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EMINENCE FINANCE LTD

Company number 08097280

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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)
31 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Nov 2016 AD01 Registered office address changed from 49 Beech Grove Ilford Essex IG6 3AR England to 23 Stalham Way Ilford IG6 2GE on 2 November 2016
02 Nov 2016 CH01 Director's details changed for Miss Rayna Mcmahon on 1 November 2016
11 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2015 AD01 Registered office address changed from 196 Burrow Road Chigwell Essex IG7 4NQ to 49 Beech Grove Ilford Essex IG6 3AR on 26 October 2015
12 Aug 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015 CH01 Director's details changed for Miss Rayna Mcmahon on 1 April 2015
09 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
09 Apr 2015 AD01 Registered office address changed from 20 Bryan Avenue London NW10 2AR England to 196 Burrow Road Chigwell Essex IG7 4NQ on 9 April 2015
01 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
13 Jan 2015 CH01 Director's details changed for Miss Rayna Mcmahon on 1 January 2015
13 Jan 2015 AD01 Registered office address changed from 3 Smith Road Chatham Kent ME5 8DR to 20 Bryan Avenue London NW10 2AR on 13 January 2015
25 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Dec 2013 CERTNM Company name changed rs finance LTD\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-01
02 Dec 2013 CONNOT Change of name notice
24 Oct 2013 CH01 Director's details changed for Miss Rayna Mcmahon on 1 October 2013
24 Oct 2013 AD01 Registered office address changed from 195 B Brondesbury Park London NW2 5JN England on 24 October 2013
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
15 Mar 2013 TM01 Termination of appointment of Veska Ivanova as a director
09 Mar 2013 CH01 Director's details changed for Mrs Veska Veselinova on 1 March 2013
09 Mar 2013 AP01 Appointment of Mrs Veska Veselinova as a director