EGI HOLDINGS LIMITED

Company number FC029220

Date	Type	Description	View / Download
14 Jul 2016	OSAP01	Appointment of Matthew John Newton as a director on 27 April 2016	(3 pages)
12 Apr 2016	OSTM01	Termination of appointment of Martin David Postles as a director on 23 March 2016	(2 pages)
12 Jan 2016	OSAP01	Appointment of Ms Blathnaid Bergin as a director on 11 August 2014	(3 pages)
12 Jan 2016	OSAP01	Appointment of Martin Postles as a director on 3 September 2013	(3 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2013	(21 pages)
29 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Aug 2015	OSTM01	Termination of appointment of Martin Hinton as a director on 28 July 2015	(2 pages)
11 May 2015	OSCH02	Details changed for an overseas company - Branch Registry, Please Refer to Branch Registry	(4 pages)
05 Sep 2014	OSCH03	Director's details changed for Mr Ian Adam Craston on 19 May 2014	(3 pages)
21 Feb 2014	OSAP01	Appointment of a director	(3 pages)
02 Dec 2013	OSTM01	Termination of appointment of Robert Clayton as a director	(2 pages)
29 May 2013	AA	Full accounts made up to 31 December 2011	(21 pages)
16 Jun 2011	OSTN01	Transitional return by a UK establishment of an overseas company	(7 pages)
16 Jun 2011	OSTN01-CHNG	Transitional return for BR013827 - Changes made to the UK establishment, Address Change 1 Red Oak Close, Bromham, Bedford, Bedfordshire, MK43 8GP
16 Jun 2011	OSTN01-CHNG	Transitional return for FC029220 - Changes made to the UK establishment, Change of Address C/O Robert John Clayton + 1 Other, 1 Red Oak Close, Bromham, Bedford, Bedfordshire, MK43 8GP
16 Jun 2011	OSTN01-PAR	Transitional return for BR013827 - person authorised to represent, Kathryn Anna Baily Gcc Secretarial - Rsa Insurance Group Plc 9th Floor One Plantation Place London United Kingdomec3M 3Bd
16 Jun 2011	OSTN01-PAR	Transitional return for BR013827 - person authorised to accept service, Kathryn Anna Baily Rsa Insurance Group Plc 9th Floor One Plantation Place London United Kingdomec3M 3Bd
16 Jun 2011	OSTN01-CHNG	Transitional return for BR013827 - Changes made to the UK establishment, Business Change Null
22 Mar 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
04 Aug 2010	OSTM01	Termination of appointment of Paul Miles as a director	(2 pages)
21 Jul 2010	OSAP04	Appointment of Roysun Limited as a secretary	(3 pages)
21 Jul 2010	OSTM02	Termination of appointment of Julia Possene as secretary	(2 pages)
04 Jan 2010	OSCH05	Secretary's details changed for Julia Caroline Possene on 1 October 2009	(3 pages)
04 Jan 2010	OSCH03	Director's details changed for Mr Ian Adam Craston on 1 October 2009	(3 pages)
04 Jan 2010	OSCH03	Director's details changed for Mr Robert John Clayton on 1 October 2009	(3 pages)