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EOS WEALTH MANAGEMENT LIMITED

Company number 07363533

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
18 Apr 2024	TM01	Termination of appointment of Iain Paul Wallace as a director on 17 April 2024	View PDF Termination of appointment of Iain Paul Wallace as a director on 17 April 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	CH03	Secretary's details changed for Jessica Abigail May Lewis on 23 August 2023	View PDF Secretary's details changed for Jessica Abigail May Lewis on 23 August 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 33 pages (33 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 29 pages (29 pages)
28 Sep 2021	AP01	Appointment of Mr John Edmeads as a director on 20 September 2021	View PDF Appointment of Mr John Edmeads as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew William Cumming as a director on 20 September 2021	View PDF Termination of appointment of Andrew William Cumming as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with updates	View PDF Confirmation statement made on 4 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 23 pages (23 pages)
14 Sep 2020	CH01	Director's details changed for Mr Iain Paul Wallace on 9 September 2020	View PDF Director's details changed for Mr Iain Paul Wallace on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2020	CH03	Secretary's details changed for Jessica Abigail Abigail May Lewis on 3 September 2020	View PDF Secretary's details changed for Jessica Abigail Abigail May Lewis on 3 September 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 15 pages (15 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AP01	Appointment of Mrs Catherine Jane Parry as a director on 23 July 2019	View PDF Appointment of Mrs Catherine Jane Parry as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	TM01	Termination of appointment of Peter John Kelsey as a director on 24 April 2019	View PDF Termination of appointment of Peter John Kelsey as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Edward Becton Davis as a director on 18 January 2019	View PDF Termination of appointment of Edward Becton Davis as a director on 18 January 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 15 pages (15 pages)
31 Aug 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	TM01	Termination of appointment of Richard Ian Curry as a director on 16 March 2018	View PDF Termination of appointment of Richard Ian Curry as a director on 16 March 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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EOS WEALTH MANAGEMENT LIMITED

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