- Company Overview for EIJSVOGEL FINANCE LIMITED (02792015)
- Filing history for EIJSVOGEL FINANCE LIMITED (02792015)
- People for EIJSVOGEL FINANCE LIMITED (02792015)
- More for EIJSVOGEL FINANCE LIMITED (02792015)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Aug 2024 | AA | Full accounts made up to 31 January 2024 | |
11 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
02 Oct 2023 | AP01 | Appointment of Simon Fletcher as a director on 30 September 2023 | |
02 Oct 2023 | TM01 | Termination of appointment of Julian James Lawrence Smith as a director on 30 September 2023 | |
03 Aug 2023 | AA | Full accounts made up to 31 January 2023 | |
14 Jul 2023 | CS01 | Confirmation statement made on 30 June 2023 with no updates | |
21 Mar 2023 | PSC05 | Change of details for Kingfisher Holdings Limited as a person with significant control on 13 March 2023 | |
13 Mar 2023 | CH01 | Director's details changed for Chloe Silvana Barry on 13 March 2023 | |
13 Mar 2023 | AD01 | Registered office address changed from 3 Sheldon Square Paddington London W2 6PX to 1 Paddington Square London W2 1GG on 13 March 2023 | |
26 Oct 2022 | MA | Memorandum and Articles of Association | |
26 Oct 2022 | RESOLUTIONS |
Resolutions
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28 Jul 2022 | AA | Full accounts made up to 31 January 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
31 Mar 2022 | TM01 | Termination of appointment of Paul Anthony Moore as a director on 1 December 2021 | |
07 Dec 2021 | AP01 | Appointment of Chloe Silvana Barry as a director on 1 December 2021 | |
08 Aug 2021 | AA | Full accounts made up to 31 January 2021 | |
30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
24 Jun 2021 | TM02 | Termination of appointment of Paul Moore as a secretary on 1 June 2021 | |
17 Nov 2020 | AA | Full accounts made up to 31 January 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates | |
17 Mar 2020 | AP01 | Appointment of Mr Julian James Lawrence Smith as a director on 6 March 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Gaylene Jennefer Kendall as a director on 6 March 2020 | |
12 Oct 2019 | AA | Full accounts made up to 31 January 2019 | |
23 Jul 2019 | TM01 | Termination of appointment of Jean-Noel Hughes Roger Groleau as a director on 19 July 2019 | |
23 Jul 2019 | AP01 | Appointment of Ms Gaylene Jennefer Kendall as a director on 19 July 2019 |