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EYSSAUTIER LIMITED

Company number 04567003

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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)
03 Nov 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
02 Nov 2023 TM01 Termination of appointment of Christine Yao as a director on 31 October 2023
02 Nov 2023 TM01 Termination of appointment of Gilles Legue as a director on 31 October 2023
10 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
03 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
19 Aug 2021 AAMD Amended accounts for a dormant company made up to 31 October 2019
27 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
25 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
04 Mar 2020 AD01 Registered office address changed from 34 Lime Street London Lime Street London EC3M 7AT England to 1a Marlow House C/O Verlingue Ltd Lloyds Avenue London EC3N 3AA on 4 March 2020
18 Feb 2020 AA Micro company accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Jul 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Mar 2017 AD01 Registered office address changed from C/O Groupe Eyssautier S.A.S. - London Branch 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin London EC3V 1LP to 34 Lime Street London Lime Street London EC3M 7AT on 1 March 2017
16 Dec 2016 CS01 Confirmation statement made on 18 October 2016 with updates
15 Dec 2016 TM01 Termination of appointment of Jean-Louis Temmam as a director on 1 September 2013
15 Dec 2016 TM01 Termination of appointment of Paul Eric Eyssautier as a director on 17 April 2015
15 Dec 2016 AP01 Appointment of Mr Gilles Legue as a director on 1 September 2013
15 Dec 2016 AP01 Appointment of Mrs Christine Yao as a director on 17 April 2015
01 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015