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EIM (UK) LIMITED

Company number 03129013

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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)
06 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
22 Mar 2016 AD01 Registered office address changed from 16 Old Queen Street London SW1H 9HP to Nuffield House - 1st Floor 41 - 46 Piccadilly London W1J 0DS on 22 March 2016
24 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015 AD01 Registered office address changed from 29-35 Old Queen Street London SW1H 9JA to 16 Old Queen Street London SW1H 9HP on 24 November 2015
29 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
09 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
05 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
30 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Nov 2012 AR01 Annual return made up to 21 November 2012
09 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Mar 2012 AD01 Registered office address changed from 170 Piccadilly London W1J 9EJ on 29 March 2012
14 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
23 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Mar 2010 AD01 Registered office address changed from 31-33 College Road Harrow Middx HA1 1EJ on 19 March 2010
06 Jan 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Lorenzo Prampolini on 6 January 2010
01 Sep 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Jan 2009 288b Appointment terminated secretary peter tann
28 Jan 2009 288a Secretary appointed kevin carlton
09 Dec 2008 363a Return made up to 21/11/08; full list of members
10 Sep 2008 AA Accounts for a dormant company made up to 31 October 2007