- Company Overview for EG GLOBAL FINANCE PLC (11894311)
- Filing history for EG GLOBAL FINANCE PLC (11894311)
- People for EG GLOBAL FINANCE PLC (11894311)
- Charges for EG GLOBAL FINANCE PLC (11894311)
- More for EG GLOBAL FINANCE PLC (11894311)
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) |
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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
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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 |