EBAY (UK) LIMITED

Company number 03726028

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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)
16 Oct 2020 AA Full accounts made up to 31 December 2019
28 Aug 2020 TM01 Termination of appointment of Maurizio D'arrigo as a director on 28 August 2020
12 Aug 2020 CS01 Confirmation statement made on 2 June 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AD01 Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019
01 Apr 2019 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019
01 Apr 2019 AP04 Appointment of Ey Corporate Secretaries Limited as a secretary on 1 April 2019
01 Apr 2019 AD04 Register(s) moved to registered office address Ecg 1 More London Place London SE1 2AF
01 Apr 2019 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 1 April 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP01 Appointment of Maurizio D’Arrigo as a director on 10 September 2018
03 Jul 2018 AP01 Appointment of Murray Lambell as a director on 1 July 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Pierre Dunoyer De Segonzac as a director on 15 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Robert John Hattrell as a director on 10 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Feb 2017 AP01 Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017
01 Feb 2017 TM01 Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017
17 Nov 2016 TM01 Termination of appointment of Tanya Michelle Lawler as a director on 16 November 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,451,003
02 Mar 2016 CH01 Director's details changed for Mr Alec Patrick Latimer on 1 March 2016