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EGB FINANCIAL LIMITED

Company number 06731631

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
23 Apr 2014 AP01 Appointment of Mr Craig William Errington as a director
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 SH08 Change of share class name or designation
08 Apr 2014 SH02 Sub-division of shares on 19 March 2014
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share capital sub division 19/03/2014
21 Mar 2014 MR01 Registration of charge 067316310001
03 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
04 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 May 2012 CH01 Director's details changed for Mr Ian David Stewart on 1 May 2012
02 May 2012 CH01 Director's details changed for Mr Nicholas Howard Burrows on 1 May 2012
30 Jan 2012 AR01 Annual return made up to 23 October 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
30 Jul 2010 SH01 Statement of capital following an allotment of shares on 14 May 2010
  • GBP 1,100
06 May 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Ian David Stewart on 25 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Nicholas Howard Burrows on 23 October 2009