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EWM CAPITAL LIMITED

Company number 04213671

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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)
25 Feb 2025 PSC08 Notification of a person with significant control statement
25 Feb 2025 PSC07 Cessation of Geoffrey Alan Gottlieb as a person with significant control on 19 February 2025
24 Feb 2025 AP01 Appointment of Mr Patrick De Graaf as a director on 19 February 2025
20 Feb 2025 TM01 Termination of appointment of Geoffrey Alan Gottlieb as a director on 19 February 2025
18 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CH01 Director's details changed for Geoffrey Alan Gottlieb on 31 October 2010
24 Jul 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
16 Feb 2023 TM01 Termination of appointment of Jan Bendix Vilhelmsen as a director on 14 February 2023
24 Nov 2022 AP01 Appointment of Ms Lilla Gal as a director on 4 November 2022
24 Nov 2022 AP01 Appointment of Mr Simon Anthony Shipgood as a director on 4 November 2022
31 Aug 2022 AA Full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
25 Mar 2022 CH01 Director's details changed for Geoffrey Alan Gottlieb on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Jan Bendix Vilhelmsen on 25 March 2022
25 Mar 2022 AD01 Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 March 2022
15 Jul 2021 AA Full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
03 Jul 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
25 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
25 Jun 2018 PSC01 Notification of Geoffrey Alan Gottlieb as a person with significant control on 10 May 2018