- Company Overview for ETERNITY CAPITAL LIMITED (04271027)
- Filing history for ETERNITY CAPITAL LIMITED (04271027)
- People for ETERNITY CAPITAL LIMITED (04271027)
- More for ETERNITY CAPITAL LIMITED (04271027)
| 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) |
|---|---|---|---|
| 04 Nov 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
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| 04 Nov 2015 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 4 November 2015 | |
| 13 Jul 2015 | SH02 | Sub-division of shares on 1 January 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 26 Feb 2015 | SH01 |
Statement of capital following an allotment of shares on 15 April 2014
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| 30 Nov 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-11-30
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| 30 Nov 2014 | CH01 | Director's details changed for Alain Schibl on 1 October 2009 | |
| 21 May 2014 | AA | Accounts for a dormant company made up to 31 August 2013 | |
| 10 Oct 2013 | TM02 | Termination of appointment of Michel Bezzola as a secretary | |
| 03 Oct 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
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| 03 Oct 2013 | CH03 | Secretary's details changed for Michel Bezzola on 3 October 2013 | |
| 15 May 2013 | AA | Total exemption full accounts made up to 31 August 2012 | |
| 18 Oct 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 28 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 28 August 2012 | |
| 31 May 2012 | AA | Accounts for a dormant company made up to 31 August 2011 | |
| 13 Sep 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 31 May 2011 | AA | Accounts for a dormant company made up to 31 August 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 26 May 2010 | AA | Accounts for a dormant company made up to 31 August 2009 | |
| 24 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 08 Jul 2009 | AA | Accounts for a dormant company made up to 31 August 2008 | |
| 08 Oct 2008 | 363a | Return made up to 15/08/08; full list of members | |
| 20 Aug 2008 | 363a | Return made up to 15/08/07; full list of members | |
| 02 Jul 2008 | AA | Accounts for a dormant company made up to 31 August 2007 | |
| 03 Jul 2007 | AA | Accounts for a dormant company made up to 31 August 2006 |