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EIJSVOGEL FINANCE LIMITED

Company number 02792015

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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)
01 Aug 2014 AA Full accounts made up to 1 February 2014
11 Sep 2013 AA Full accounts made up to 2 February 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
18 Jun 2013 TM02 Termination of appointment of Paul Moore as a secretary
18 Jun 2013 AP03 Appointment of Kathryn Barbara Hudson as a secretary
12 Sep 2012 TM02 Termination of appointment of Kathryn Hudson as a secretary
12 Sep 2012 AP03 Appointment of Paul Moore as a secretary
01 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 28 January 2012
13 Jul 2012 CH01 Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012
08 Jun 2012 AP03 Appointment of Kathryn Barbara Hudson as a secretary
08 Jun 2012 TM01 Termination of appointment of Nicholas Folland as a director
08 Jun 2012 AP01 Appointment of Mrs Rosemary Clare Francesca Wardle as a director
08 Jun 2012 TM02 Termination of appointment of Rosemary Wardle as a secretary
01 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2011 CC04 Statement of company's objects
04 Jul 2011 AA Full accounts made up to 29 January 2011
10 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
29 Oct 2010 AA Full accounts made up to 30 January 2010
22 Sep 2010 AP03 Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary
20 Sep 2010 TM02 Termination of appointment of Martin Chambers as a secretary
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
18 Jan 2010 AUD Auditor's resignation
17 Jan 2010 CH01 Director's details changed for Mr David Paramor on 15 December 2009