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EG GLOBAL FINANCE PLC

Company number 11894311

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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)
12 Nov 2024 TM02 Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024
12 Nov 2024 AP03 Appointment of Mrs Kayleigh Adele Hinchliffe as a secretary on 1 November 2024
06 Nov 2024 TM01 Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
29 Oct 2024 AP01 Appointment of Mr Russell James Colaco as a director on 28 October 2024
06 Oct 2024 AA Full accounts made up to 31 December 2023
05 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of annual accounts for the financial year 31 december 2023 27/09/2024
18 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
22 Dec 2023 MR01 Registration of charge 118943110008, created on 20 December 2023
28 Jul 2023 AA Full accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
15 Mar 2023 AA Full accounts made up to 31 December 2021
30 May 2022 PSC02 Notification of Eg Finco Limited as a person with significant control on 20 March 2019
30 May 2022 PSC07 Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 20 March 2019
30 May 2022 PSC07 Cessation of Zuber Valli Issa as a person with significant control on 20 March 2019
30 May 2022 PSC07 Cessation of Mohsin Issa as a person with significant control on 20 March 2019
30 May 2022 PSC07 Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 20 March 2019
11 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
25 Mar 2022 AA Full accounts made up to 31 December 2020
17 Mar 2022 MR01 Registration of charge 118943110007, created on 11 March 2022
04 Nov 2021 MR04 Satisfaction of charge 118943110004 in full
13 Sep 2021 MR01 Registration of charge 118943110006, created on 7 September 2021
14 Jun 2021 MR01 Registration of charge 118943110005, created on 9 June 2021
29 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
15 Mar 2021 MR01 Registration of charge 118943110004, created on 12 March 2021
07 Jan 2021 AA Full accounts made up to 31 December 2019