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EAGLE COMMODITIES BROKERS LIMITED

Company number 06718247

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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 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
20 May 2011 AA Full accounts made up to 31 December 2010
14 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
22 Sep 2010 AAMD Amended full accounts made up to 31 December 2009
16 Jun 2010 AA Full accounts made up to 31 December 2009
11 May 2010 CH01 Director's details changed for Mr James Kim Zang on 2 October 2009
11 May 2010 CH01 Director's details changed for Mr Michael Custer Malizia on 2 October 2009
06 May 2010 TM02 Termination of appointment of Kevin Bodkin as a secretary
30 Apr 2010 AD01 Registered office address changed from People's Hall Studio 8 206 - 208 Latimer Rd London Uk W11 6BE United Kingdom on 30 April 2010
01 Mar 2010 AD01 Registered office address changed from Park House Unit C 206-208 Latimer Road London W10 6QY on 1 March 2010
23 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 155,000
23 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
27 Jul 2009 88(2) Ad 25/06/09\gbp si 100000@1=100000\gbp ic 55000/155000\
15 Apr 2009 88(2) Ad 03/04/09\gbp si 54999@1=54999\gbp ic 1/55000\
15 Apr 2009 123 Nc inc already adjusted 03/04/09
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2009 287 Registered office changed on 02/04/2009 from 1 hewer street north kensington london W10 6DU
15 Jan 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
08 Oct 2008 NEWINC Incorporation