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EIS FINANCIAL SERVICES LIMITED

Company number SC122216

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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)
18 Jun 2024 AA Full accounts made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of Roddy Murphy as a director on 30 April 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Patrick Anthony Ryan as a director on 31 December 2023
01 Sep 2023 CH01 Director's details changed for Mr Micheal Carroll on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Roddy Murphy on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Patrick Anthony Ryan on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Ms Tracey Margaret Deeks on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Micheal Carroll on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Ivan Ahern on 1 September 2023
05 Jun 2023 AA Full accounts made up to 31 December 2022
19 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
05 Oct 2022 AP01 Appointment of Ms Fiona Middlemiss as a director on 30 September 2022
07 Jun 2022 AA Full accounts made up to 31 December 2021
08 Apr 2022 AP01 Appointment of Mr Ivan Ahern as a director on 11 March 2022
19 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
19 Jan 2022 CH01 Director's details changed for Mr Roddy Murphy on 1 January 2022
19 Jan 2022 CH01 Director's details changed for Mr Micheal Carroll on 1 January 2022
19 Jan 2022 AP03 Appointment of Mr Micheal Carroll as a secretary on 1 August 2021
25 Aug 2021 TM02 Termination of appointment of Colin Murdo Mackenzie as a secretary on 25 August 2021
18 May 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 SH08 Change of share class name or designation
04 Feb 2021 SH10 Particulars of variation of rights attached to shares