EIS FINANCIAL SERVICES LIMITED

Company number SC122216

Date	Type	Description	View / Download
30 Jul 2019	TM02	Termination of appointment of Colin Murdo Mackenzie as a secretary on 30 June 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Christopher Grant Bain as a director on 23 May 2019	(1 page)
24 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
10 Jan 2019	AA	Full accounts made up to 31 May 2018	(27 pages)
20 Dec 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
19 Sep 2017	AA	Full accounts made up to 31 May 2017	(18 pages)
13 Jun 2017	AP01	Appointment of Mrs Alison Elizabeth Robertson Thornton as a director on 7 June 2017	(2 pages)
09 Jun 2017	AP01	Appointment of Miss Susan Quinn as a director on 7 June 2017	(2 pages)
07 Jun 2017	TM01	Termination of appointment of Patrick James Flanagan as a director on 6 June 2017	(1 page)
07 Jun 2017	TM01	Termination of appointment of Alan Keith Munro as a director on 6 June 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(6 pages)
20 Oct 2016	AA	Full accounts made up to 31 May 2016	(19 pages)
01 Sep 2016	AP01	Appointment of Mr Christopher Grant Bain as a director on 1 September 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Scott Alexander Grant as a director on 31 August 2016	(1 page)
11 May 2016	AP01	Appointment of Mr Roddy Murphy as a director on 11 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Micheal Carroll as a director on 11 May 2016	(2 pages)
04 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
18 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000	(7 pages)
10 Sep 2015	AA	Full accounts made up to 31 May 2015	(18 pages)
19 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 50,000	(7 pages)
19 Jan 2015	CH01	Director's details changed for Mr Patrick James Flanagan on 2 July 2012	(2 pages)
19 Jan 2015	CH01	Director's details changed for Colin Murdo Mackenzie on 1 December 2014	(2 pages)

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