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EASTERN QUAY MANAGEMENT LIMITED

Company number 04466612

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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 Aug 2019 AD01 Registered office address changed from 4th Floor 9 White Lion Street London N1 9PD England to 2C Royal Victoria Place London E16 1UQ on 6 August 2019
01 Aug 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
11 Mar 2019 AP01 Appointment of Mrs Lindy Jane Hunt as a director on 22 January 2019
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
12 Jul 2018 TM01 Termination of appointment of Kerry Ann Campbell as a director on 16 November 2017
12 Jul 2018 TM01 Termination of appointment of Marc Richard Warde as a director on 28 November 2017
11 Jul 2018 AD04 Register(s) moved to registered office address 4th Floor 9 White Lion Street London N1 9PD
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2017 AP01 Appointment of Mr Paul Raymond Cox as a director on 31 March 2017
29 Sep 2016 AP01 Appointment of Mr Marc Richard Warde as a director on 6 April 2016
02 Aug 2016 AR01 Annual return made up to 21 June 2016 no member list
11 May 2016 AD01 Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 4th Floor 9 White Lion Street London N1 9PD on 11 May 2016
20 Apr 2016 TM02 Termination of appointment of United Company Secretaries Limited as a secretary on 8 April 2016
13 Apr 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Oct 2015 TM01 Termination of appointment of Janet Mcavinnie as a director on 7 October 2015
11 Sep 2015 TM01 Termination of appointment of Jasmeet Sidhu as a director on 11 September 2015
15 Jul 2015 AR01 Annual return made up to 21 June 2015 no member list
04 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Oct 2014 AP01 Appointment of Ms Kerry Ann Campbell as a director on 2 October 2014
24 Sep 2014 TM01 Termination of appointment of Rodrigo Montenegro as a director on 23 September 2014
17 Jul 2014 AR01 Annual return made up to 21 June 2014 no member list
12 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Aug 2013 AR01 Annual return made up to 21 June 2013 no member list