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ILONA MARIA ESTERHAZY ASSET MANAGEMENT LIMITED

Company number 11326781

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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 Nov 2024 AA Micro company accounts made up to 30 April 2024
29 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
29 Feb 2024 AA Micro company accounts made up to 30 April 2023
27 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
31 Jan 2022 AA Micro company accounts made up to 30 April 2021
17 Nov 2021 CERTNM Company name changed earlarise LIMITED\certificate issued on 17/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-17
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with updates
18 Oct 2021 PSC07 Cessation of Earlcuff Limited as a person with significant control on 18 October 2021
18 Oct 2021 PSC02 Notification of Ilona Maria Esterhazy Investments Limited as a person with significant control on 18 October 2021
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
15 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
24 Oct 2019 AD01 Registered office address changed from Bulloch House 10 Rumford Place Liverpool, L3 9DG England to Flat 201 Ramsey House Wembley Middlesex HA9 7AH on 24 October 2019
20 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
21 Nov 2018 TM01 Termination of appointment of Najoua Boumahraz as a director on 21 November 2018
21 Nov 2018 AP01 Appointment of Mr Tapan Shah as a director on 21 November 2018
24 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-24
  • GBP 100