- Company Overview for FUNDSETTLE EOC NOMINEES LIMITED (02873590)
- Filing history for FUNDSETTLE EOC NOMINEES LIMITED (02873590)
- People for FUNDSETTLE EOC NOMINEES LIMITED (02873590)
- More for FUNDSETTLE EOC NOMINEES LIMITED (02873590)
| 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) |
|---|---|---|---|
| 02 Oct 2017 | CH01 | Director's details changed for Fabien Debarre on 25 September 2017 | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 15 Dec 2016 | TM01 | Termination of appointment of Fernando Diaz as a director on 1 December 2016 | |
| 30 Nov 2016 | CS01 | Confirmation statement made on 19 November 2016 with updates | |
| 17 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 27 Jan 2016 | AP01 | Appointment of Ms. Inge Billiau as a director on 24 January 2016 | |
| 26 Jan 2016 | TM01 | Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 | |
| 19 Nov 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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| 11 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 27 Nov 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
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| 19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 23 Apr 2013 | AP01 | Appointment of Ms. Susan Geraldine Stenson as a director | |
| 09 Jan 2013 | TM02 | Termination of appointment of Trusec Limited as a secretary | |
| 09 Jan 2013 | AD01 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 | |
| 06 Dec 2012 | AR01 | Annual return made up to 19 November 2012 with full list of shareholders | |
| 13 Sep 2012 | CH01 | Director's details changed for Fabien Debarre on 21 August 2012 | |
| 09 Aug 2012 | AP01 | Appointment of Fernando Diaz as a director | |
| 09 Aug 2012 | AP01 | Appointment of Pierre Roger Fernand Robert Slechten as a director | |
| 01 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 01 Aug 2012 | TM01 | Termination of appointment of Luc Vantomme as a director | |
| 01 Aug 2012 | TM01 | Termination of appointment of Philip Van Hassel as a director | |
| 24 Nov 2011 | AR01 | Annual return made up to 19 November 2011 with full list of shareholders | |
| 08 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |