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E & G FINANCE CONSULTANTS LTD

Company number 08335914

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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)
26 Feb 2020 AP01 Appointment of Mr Philip Trevor Parry as a director on 14 January 2019
26 Feb 2020 TM01 Termination of appointment of Philip Trevor Parry as a director on 25 February 2020
26 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
25 Feb 2020 SH01 Statement of capital following an allotment of shares on 25 February 2020
  • GBP 2
25 Feb 2020 PSC07 Cessation of Dalvinder Singh Bains as a person with significant control on 20 January 2020
25 Feb 2020 PSC01 Notification of Philip Parry as a person with significant control on 20 January 2020
24 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
23 Jan 2020 AP01 Appointment of Mr Philip Trevor Parry as a director on 14 January 2019
23 Jan 2020 TM01 Termination of appointment of Dalvinder Singh Bains as a director on 14 January 2020
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with no updates
08 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
16 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted