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EASTMARK FINANCE LTD

Company number 09300163

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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)
18 May 2017	CH01	Director's details changed for Mr Daniel James Mould on 15 May 2017	View PDF Director's details changed for Mr Daniel James Mould on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH England to 65 Compton Street London EC1V 0BN on 23 March 2017	View PDF Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH England to 65 Compton Street London EC1V 0BN on 23 March 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 November 2015	View PDF Amended total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
01 Dec 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	AP01	Appointment of Mr Daniel James Mould as a director on 27 September 2016	View PDF Appointment of Mr Daniel James Mould as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	TM01	Termination of appointment of Stephen Glen Cox as a director on 19 August 2016	View PDF Termination of appointment of Stephen Glen Cox as a director on 19 August 2016 - link opens in a new window - 1 page (1 page)
19 Aug 2016	AD01	Registered office address changed from 60 Larchmont Road Leicester Le4 0 Be to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 August 2016	View PDF Registered office address changed from 60 Larchmont Road Leicester Le4 0 Be to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 19 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	View PDF Confirmation statement made on 12 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Apr 2015	AD01	Registered office address changed from 30 Etchingham Court Etchingham Park Road London N3 2EA England to 60 Larchmont Road Leicester Le4 0 Be on 25 April 2015	View PDF Registered office address changed from 30 Etchingham Court Etchingham Park Road London N3 2EA England to 60 Larchmont Road Leicester Le4 0 Be on 25 April 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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