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44 EGLINTON HILL MANAGEMENT LIMITED

Company number 06797092

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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)
05 Jul 2016 AP01 Appointment of Mr Tommy David Ould as a director on 5 July 2016
17 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
19 Oct 2015 AP01 Appointment of Miss Rosie Alice Hill as a director on 19 October 2015
19 Oct 2015 AP01 Appointment of Mr Jonathan Spencer Williams as a director on 19 October 2015
16 Sep 2015 TM01 Termination of appointment of Grace Mboto as a director on 8 August 2014
30 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 3
03 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Nov 2012 AD01 Registered office address changed from 44D Eglinton Hill London SE18 3NR on 28 November 2012
27 Nov 2012 AP02 Appointment of Ringley Shadow Directors Limited as a director
27 Nov 2012 AP04 Appointment of Ringley Limited as a secretary
18 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
09 Feb 2010 AR01 Annual return made up to 21 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Miss Lisa Mcgilben on 9 February 2010
09 Feb 2010 TM01 Termination of appointment of Mark Oconnor as a director
09 Feb 2010 CH01 Director's details changed for Ms Grace Mboto on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Paul Peskett on 9 February 2010
08 Feb 2010 TM01 Termination of appointment of Mark Oconnor as a director