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EASTGATE BROKER SERVICES LIMITED

Company number 03421345

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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)
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
21 Jul 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
21 Jul 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
20 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Feb 2010 CC04 Statement of company's objects
05 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Jul 2009 288c Secretary's change of particulars / capita group secretary LIMITED / 17/04/2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
23 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2008 288c Director's change of particulars / richard shearer / 14/08/2008
19 Aug 2008 363a Return made up to 19/08/08; full list of members
14 May 2008 288c Director's change of particulars / richard shearer / 29/04/2008
06 May 2008 288b Appointment terminated director paul pindar
06 May 2008 288a Director appointed capita corporate director LIMITED
06 May 2008 288b Appointment terminated director gordon hurst
20 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 19/08/07; full list of members
30 Apr 2007 288a New director appointed