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EGENCIA HOLDINGS UK LTD

Company number 07959739

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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)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
10 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-10 USD 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-10 USD 1 - link opens in a new window - 7 pages (7 pages)
05 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Jan 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
07 Nov 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
25 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	CH01	Director's details changed for Robert Greyber on 22 March 2013	View PDF Director's details changed for Robert Greyber on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ United Kingdom on 25 March 2013	View PDF Registered office address changed from Kemp Little Llp 138 Cheapside London EC2V 6BJ United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	CH01	Director's details changed for Mr Robert Dzielak on 6 March 2013	View PDF Director's details changed for Mr Robert Dzielak on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
24 Mar 2013	CH04	Secretary's details changed for Kemp Little Llp on 6 March 2013	View PDF Secretary's details changed for Kemp Little Llp on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AP01	Appointment of Mr Robert Dzielak as a director	View PDF Appointment of Mr Robert Dzielak as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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