Advanced company searchLink opens in new window

EVE & ETHAN TRUSTEE LTD

Company number 08164904

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Jan 2016 TM01 Termination of appointment of Stefania Zavarise as a director on 13 January 2016
13 Jan 2016 AP01 Appointment of Mrs Marika Genovese as a director on 11 January 2016
12 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
12 Nov 2015 CH01 Director's details changed for Mrs Stefania Zavarise on 12 November 2015
30 Oct 2015 AD01 Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to 24, Flat B Earlham Street London WC2H 9LN on 30 October 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
21 May 2015 AD01 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX to 5 White Oak Square London Road Swanley Kent BR8 7AG on 21 May 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 Jan 2015 TM01 Termination of appointment of Mario Gesue' as a director on 28 January 2015
28 Jan 2015 AP01 Appointment of Ms Stefania Zavarise as a director on 27 January 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
17 Oct 2014 TM01 Termination of appointment of Franco Mignemi as a director on 10 October 2014
17 Oct 2014 AP01 Appointment of Mr Mario Gesue' as a director
17 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
17 Oct 2014 TM01 Termination of appointment of Franco Mignemi as a director on 10 October 2014
17 Oct 2014 AP01 Appointment of Mr Mario Gesue' as a director on 8 October 2014
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2013 AD01 Registered office address changed from 5/6 Henrietta Street London WC2E 8PT United Kingdom on 30 December 2013
23 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
01 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted