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EASTRUST CAPITAL LTD

Company number 13601789

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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)
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 103 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	PSC07	Cessation of Esther Ayelet Benaim as a person with significant control on 26 January 2022	View PDF Cessation of Esther Ayelet Benaim as a person with significant control on 26 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	RP04PSC01	Second filing for the notification of Esther Ayelet Benaim as a person with significant control	View PDF Second filing for the notification of Esther Ayelet Benaim as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 January 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 25 January 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jul 2022	AD01	Registered office address changed from Colindeep Lane Colindeep Lane Technology Business Park - Unit 2 London NW9 6BX England to Unit 2 Technology Business Park Colindeep Lane London NW9 6BX on 25 July 2022	View PDF Registered office address changed from Colindeep Lane Colindeep Lane Technology Business Park - Unit 2 London NW9 6BX England to Unit 2 Technology Business Park Colindeep Lane London NW9 6BX on 25 July 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	RP04PSC01	Second filing for the notification of Kate Rachel Benaim as a person with significant control	View PDF Second filing for the notification of Kate Rachel Benaim as a person with significant control - link opens in a new window - 7 pages (7 pages)
08 Apr 2022	AD01	Registered office address changed from 11 Parklands Drive London N3 3HA England to Colindeep Lane Colindeep Lane Technology Business Park - Unit 2 London NW9 6BX on 8 April 2022	View PDF Registered office address changed from 11 Parklands Drive London N3 3HA England to Colindeep Lane Colindeep Lane Technology Business Park - Unit 2 London NW9 6BX on 8 April 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC01	Notification of Esther Ayelet Benaim as a person with significant control on 25 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 05/08/22.	View PDF Notification of Esther Ayelet Benaim as a person with significant control on 25 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 05/08/22. - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	PSC07	Cessation of Kate Rachel Benaim as a person with significant control on 25 January 2022	View PDF Cessation of Kate Rachel Benaim as a person with significant control on 25 January 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	TM01	Termination of appointment of Kate Rachel Benaim as a director on 25 January 2022	View PDF Termination of appointment of Kate Rachel Benaim as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CERTNM	Company name changed eastrust advisers LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	View PDF Company name changed eastrust advisers LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	PSC01	Notification of Kate Rachel Benaim as a person with significant control on 18 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 25/07/2022.	View PDF Notification of Kate Rachel Benaim as a person with significant control on 18 October 2021 ANNOTATION Clarification a second filed PSC01 was registered on 25/07/2022. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AP01	Appointment of Mrs Kate Rachel Benaim as a director on 18 October 2021	View PDF Appointment of Mrs Kate Rachel Benaim as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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EASTRUST CAPITAL LTD

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