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EIKON MANAGEMENT LTD

Company number 05173271

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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)
10 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CH01 Director's details changed for Mr Bo Sjoholm on 11 September 2017
11 Sep 2017 CH04 Secretary's details changed for Cosec Direct Limited on 11 September 2017
11 Sep 2017 PSC05 Change of details for Eikon Group Holding Ltd as a person with significant control on 11 September 2017
11 Sep 2017 AD01 Registered office address changed from 73 Watling Street London EC4M 9BJ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 11 September 2017
13 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
24 Aug 2016 CH01 Director's details changed for Mr Mads Egede Birkeland on 21 June 2014
08 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
28 Apr 2016 AP01 Appointment of Mrs Dorte Skov Andersen as a director on 27 April 2016
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 CH01 Director's details changed for Mr Bo Sjoholm on 1 July 2015
22 May 2015 CH01 Director's details changed for Mr Bo Sjoholm on 21 May 2015
22 May 2015 CH04 Secretary's details changed for Cosec Direct Limited on 21 May 2015
22 May 2015 AD01 Registered office address changed from 35 Catherine Place London SW1E 6DY to 73 Watling Street London EC4M 9BJ on 22 May 2015
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
04 Sep 2013 CH01 Director's details changed for Mr Bo Sjoholm on 17 June 2013
10 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Per Troen as a director
13 Dec 2012 AAMD Amended accounts made up to 31 December 2011
05 Nov 2012 TM01 Termination of appointment of Paul Corren as a director