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EATON GATE MGU LIMITED

Company number 09825821

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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)
24 Jan 2018 TM02 Termination of appointment of Kevin Hancock as a secretary on 16 January 2018
24 Jan 2018 TM01 Termination of appointment of James Robert Weatherstone as a director on 16 January 2018
24 Jan 2018 TM01 Termination of appointment of George Andrew Prescott as a director on 16 January 2018
24 Jan 2018 TM01 Termination of appointment of Amanda Jayne Blanc as a director on 15 January 2018
10 Nov 2017 CH01 Director's details changed for Mr Jonathan Peter Matthews on 7 November 2017
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
22 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Sep 2017 AP01 Appointment of Mr Hubert Alastair Speare-Cole as a director on 2 September 2017
08 May 2017 TM01 Termination of appointment of Michael Logan Glover as a director on 4 May 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 April 2017
  • GBP 250,000
08 Mar 2017 MR01 Registration of charge 098258210001, created on 7 March 2017
06 Mar 2017 AD03 Register(s) moved to registered inspection location 20 st. Dunstan's Hill London EC3R 8HL
03 Mar 2017 AD02 Register inspection address has been changed to 20 st. Dunstan's Hill London EC3R 8HL
18 Jan 2017 ANNOTATION Rectified TM01 was removed from the public register on 08/09/2017 as it was invalid or ineffective.
17 Jan 2017 AP01 Appointment of Mr George Andrew Prescott as a director on 1 November 2016
16 Jan 2017 AP01 Appointment of Mr James Robert Weatherstone as a director on 9 January 2017
16 Jan 2017 AP01 Appointment of Mrs Amanda Jayne Blanc as a director on 1 November 2016
10 Jan 2017 ANNOTATION Rectified AP01 was removed from the public register on 08/09/2017 as it was invalid or ineffective.
07 Dec 2016 TM01 Termination of appointment of Rinku Patel as a director on 1 December 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
12 Oct 2016 AP01 Appointment of Mr Michael Logan Glover as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Rinku Patel as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Jonathan Peter Matthews as a director on 20 September 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-20