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EGL LIMITED

Company number 00748589

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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)
30 Jan 2026	CS01	Confirmation statement made on 24 January 2026 with no updates	View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
08 Sep 2025	TM01	Termination of appointment of Anh Tu Luu as a director on 24 June 2025	View PDF Termination of appointment of Anh Tu Luu as a director on 24 June 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025	AP01	Appointment of Dr Andrew Timothy Boam as a director on 23 May 2025	View PDF Appointment of Dr Andrew Timothy Boam as a director on 23 May 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	TM01	Termination of appointment of Andrew Timothy Boam as a director on 31 December 2024	View PDF Termination of appointment of Andrew Timothy Boam as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Liane Monika Deusser as a director on 5 November 2024	View PDF Termination of appointment of Liane Monika Deusser as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
23 May 2024	AP01	Appointment of Dr Andrew Timothy Boam as a director on 10 May 2024	View PDF Appointment of Dr Andrew Timothy Boam as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Matthias Kittler as a director on 24 January 2024	View PDF Termination of appointment of Matthias Kittler as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	AP01	Appointment of Mr Matthias Kittler as a director on 9 June 2023	View PDF Appointment of Mr Matthias Kittler as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH19	Statement of capital on 20 June 2023 GBP 1	View PDF Statement of capital on 20 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	CAP-SS	Solvency Statement dated 26/05/23	View PDF Solvency Statement dated 26/05/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2023	AD01	Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 4 April 2023	View PDF Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 4 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
28 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AP01	Appointment of Mr Shahid Rabbani as a director on 26 October 2021	View PDF Appointment of Mr Shahid Rabbani as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mrs Anh Tu Luu on 2 July 2021	View PDF Director's details changed for Mrs Anh Tu Luu on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mrs Anh Tu Luu on 2 July 2021	View PDF Director's details changed for Mrs Anh Tu Luu on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)

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