EAGLESTONE ADVISORY LIMITED

Company number 07802305

Date	Type	Description	View / Download
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 938,708	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 888,708	(4 pages)
22 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 833,458	(3 pages)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
01 May 2015	AD01	Registered office address changed from 28 Dover Street London W1S 4NA to 48 Dover Street London W1S4FF on 1 May 2015	(1 page)
31 Mar 2015	MISC	Sec 519	(1 page)
02 Mar 2015	AUD	Auditor's resignation	(1 page)
27 Jan 2015	TM01	Termination of appointment of Alan Apter as a director on 27 January 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 833,458	(4 pages)
15 Aug 2014	AP01	Appointment of Chief Financial Officer Alan Apter as a director on 15 August 2014	(2 pages)
25 Jul 2014	TM01	Termination of appointment of Nigel Keith Purse as a director on 25 July 2014	(1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
08 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 833,458	(4 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 833,458	(3 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 50,001	(3 pages)
29 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(4 pages)
21 Jun 2012	AD01	Registered office address changed from 1 Gresham Street London EC2V 7BX United Kingdom on 21 June 2012	(2 pages)
04 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(3 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint nigel purse as addiional director 18/10/2011	(1 page)
02 Nov 2011	AP01	Appointment of Nigel Keith Purse as a director	(4 pages)
21 Oct 2011	AP01	Appointment of Pedro Manuel De Castro Simoes Ferreira Neto as a director	(3 pages)
13 Oct 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(1 page)