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EATON GATE MGU LIMITED

Company number 09825821

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
19 Jul 2024	AP01	Appointment of Mr Benedict James Gilman as a director on 19 July 2024	View PDF Appointment of Mr Benedict James Gilman as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Nathaniel Kester Filer as a director on 19 July 2024	View PDF Appointment of Mr Nathaniel Kester Filer as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	AP01	Appointment of Mr Tyron Moses as a director on 19 July 2024	View PDF Appointment of Mr Tyron Moses as a director on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of Gary Burke as a director on 1 July 2024	View PDF Termination of appointment of Gary Burke as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CH01	Director's details changed for Mr Gary Burke on 28 March 2024	View PDF Director's details changed for Mr Gary Burke on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
09 Nov 2022	AD01	Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022	View PDF Registered office address changed from 2 Eaton Gate London SW1W 9BJ England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
15 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
06 Jan 2021	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
30 Mar 2020	CH01	Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020	View PDF Director's details changed for Mr Jonathan Peter Matthews on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
05 Nov 2019	MR04	Satisfaction of charge 098258210001 in full	View PDF Satisfaction of charge 098258210001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
17 Dec 2018	CH01	Director's details changed for Mr Gary Anthony Burke on 7 December 2018	View PDF Director's details changed for Mr Gary Anthony Burke on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
24 Jan 2018	AP03	Appointment of Mr Graham Victor Rivers-Moore as a secretary on 16 January 2018	View PDF Appointment of Mr Graham Victor Rivers-Moore as a secretary on 16 January 2018 - link opens in a new window - 2 pages (2 pages)

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EATON GATE MGU LIMITED

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