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ECLIPSE NOMINEES LIMITED

Company number 03418606

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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)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2024	PSC04	Change of details for The Earl of Wessex as a person with significant control on 10 March 2023	View PDF Change of details for The Earl of Wessex as a person with significant control on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	CH01	Director's details changed for Mr Samuel Hugh John Macdonald on 8 July 2022	View PDF Director's details changed for Mr Samuel Hugh John Macdonald on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	CH01	Director's details changed for Mr Mark Wentworth Foster-Brown on 19 August 2021	View PDF Director's details changed for Mr Mark Wentworth Foster-Brown on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CH01	Director's details changed for Mr Samuel Hugh John Macdonald on 19 August 2021	View PDF Director's details changed for Mr Samuel Hugh John Macdonald on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	TM01	Termination of appointment of Richard William James Parry as a director on 18 December 2019	View PDF Termination of appointment of Richard William James Parry as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Dec 2019	TM02	Termination of appointment of Richard William James Parry as a secretary on 18 December 2019	View PDF Termination of appointment of Richard William James Parry as a secretary on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP01	Appointment of Mr Samuel Hugh John Macdonald as a director on 18 December 2019	View PDF Appointment of Mr Samuel Hugh John Macdonald as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	PSC01	Notification of Earl of Wessex as a person with significant control on 6 April 2016	View PDF Notification of Earl of Wessex as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 8 September 2017	View PDF Withdrawal of a person with significant control statement on 8 September 2017 - link opens in a new window - 2 pages (2 pages)

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ECLIPSE NOMINEES LIMITED

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