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EY GLOBAL SERVICES LIMITED

Company number 05483856

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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)
16 Jan 2015 AA Full accounts made up to 27 June 2014
31 Jul 2014 AP01 Appointment of Mr David Nelson Holtze as a director on 1 July 2014
03 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10,000
02 Dec 2013 AA Full accounts made up to 28 June 2013
20 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
20 Jun 2013 CH01 Director's details changed for Timothy Cecil Eddy on 1 October 2009
18 Jun 2013 AP01 Appointment of Louis Peter Pagnutti as a director
18 Jun 2013 TM02 Termination of appointment of Victoria Cochrane as a secretary
18 Jun 2013 AP01 Appointment of Christian Mouillon as a director
20 Dec 2012 AA Full accounts made up to 29 June 2012
06 Jul 2012 CH01 Director's details changed for John Ferraro on 2 July 2012
06 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
19 Mar 2012 TM01 Termination of appointment of Stefan Persson as a director
18 Nov 2011 AA Full accounts made up to 1 July 2011
08 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Jan 2011 AA Full accounts made up to 2 July 2010
07 Jul 2010 TM01 Termination of appointment of Jeffrey Dworken as a director
18 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Lawrence Thomas Phelan on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Stefan Anders Tage Persson on 17 June 2010
17 Jun 2010 CH01 Director's details changed for Timothy Cecil Eddy on 17 June 2010
26 Jan 2010 AA Full accounts made up to 3 July 2009
14 Oct 2009 CERTNM Company name changed eygbs LIMITED\certificate issued on 14/10/09
  • RES15 ‐ Change company name resolution on 2009-10-14
14 Oct 2009 CONNOT Change of name notice
14 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01