EIS FINANCIAL SERVICES LIMITED

Company number SC122216

Date	Type	Description	View / Download
02 Feb 2021	SH08	Change of share class name or designation	(2 pages)
02 Feb 2021	MA	Memorandum and Articles of Association	(34 pages)
02 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with updates	(4 pages)
02 Jan 2021	CC04	Statement of company's objects	(2 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2020	MA	Memorandum and Articles of Association	(35 pages)
03 Nov 2020	RP04AP01	Second filing for the appointment of Mr Jason Edward Quilty as a director	(6 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Apr 2020	PSC02	Notification of Cornmarket Group Financial Services Ltd as a person with significant control on 19 March 2020	(2 pages)
16 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 16 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Ms Tracey Margaret Deeks as a director on 1 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Patrick Anthony Ryan as a director on 1 April 2020	(2 pages)
31 Mar 2020	AP01	Appointment of Mr Jason Edward Quilty as a director on 19 March 2020 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/11/2020	(2 pages)
31 Mar 2020	AP03	Appointment of Mr Colin Murdo Mackenzie as a secretary on 19 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Susan Quinn as a director on 19 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Alison Elizabeth Robertson Thornton as a director on 19 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of John Murdo Mcleod as a director on 19 March 2020	(1 page)
31 Mar 2020	TM02	Termination of appointment of John Murdo Mcleod as a secretary on 19 March 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
21 Aug 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Jul 2019	AP03	Appointment of Mr John Murdo Mcleod as a secretary on 30 June 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr John Murdo Mcleod as a director on 30 June 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Colin Murdo Mackenzie as a director on 30 June 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Colin Murdo Mackenzie as a secretary on 30 June 2019	(1 page)