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EAC ASSET FINANCE LIMITED

Company number 11836762

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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)
16 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2024	AA	Accounts for a dormant company made up to 29 February 2024	View PDF Accounts for a dormant company made up to 29 February 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 May 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	AD01	Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Oulton Crescent Potters Bar Hertfordshire EN6 3ED on 14 September 2020	View PDF Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 1 Oulton Crescent Potters Bar Hertfordshire EN6 3ED on 14 September 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Roger Eric Frye as a director on 10 February 2020	View PDF Termination of appointment of Roger Eric Frye as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Timothy James Goode as a director on 10 February 2020	View PDF Termination of appointment of Timothy James Goode as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2019	PSC01	Notification of Simon Charles Hathaway as a person with significant control on 1 December 2019	View PDF Notification of Simon Charles Hathaway as a person with significant control on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	PSC07	Cessation of Roger Eric Frye as a person with significant control on 1 December 2019	View PDF Cessation of Roger Eric Frye as a person with significant control on 1 December 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AP01	Appointment of Mr Simon Charles Hathaway as a director on 15 August 2019	View PDF Appointment of Mr Simon Charles Hathaway as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	AP01	Appointment of Mr Timothy James Goode as a director on 14 August 2019	View PDF Appointment of Mr Timothy James Goode as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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EAC ASSET FINANCE LIMITED

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