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EIFFEL INVESTMENTS UK LIMITED

Company number 11863431

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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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
04 Apr 2023	AP01	Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023	View PDF Appointment of Mr Mark Alun Jenkins as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Andrew John Williams as a director on 31 March 2023	View PDF Termination of appointment of Andrew John Williams as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 USD 1	View PDF Statement of capital on 30 March 2023 USD 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/03/2023	View PDF Resolutions RES13 ‐ Cancel share premium 29/03/2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AP01	Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023	View PDF Appointment of Mr Stephen William Lawrence Gunning as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 25 pages (25 pages)
16 May 2022	CH01	Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022	View PDF Director's details changed for Mr Marc Arthur Ronchetti on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
11 Apr 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
20 Apr 2020	SH19	Statement of capital on 20 April 2020 USD 3	View PDF Statement of capital on 20 April 2020 USD 3 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ 01/04/2020	View PDF Resolutions RES13 ‐ 01/04/2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Apr 2020	CAP-SS	Solvency Statement dated 01/04/20	View PDF Solvency Statement dated 01/04/20 - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with updates	View PDF Confirmation statement made on 5 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 February 2020 USD 3	View PDF Statement of capital following an allotment of shares on 26 February 2020 USD 3 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AP03	Appointment of Mr Mark Alun Jenkins as a secretary on 27 January 2020	View PDF Appointment of Mr Mark Alun Jenkins as a secretary on 27 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 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 - 35 pages (35 pages)

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EIFFEL INVESTMENTS UK LIMITED

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