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EIGHT ROADS CAPITAL ADVISORS (UK) LIMITED

Company number 06605826

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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)
13 Oct 2023 AP04 Appointment of Fil Investment Management Limited as a secretary on 1 October 2023
03 Oct 2023 AA Full accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
01 Apr 2021 AP01 Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr James Galed Herbert as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Ranjani Kearsley as a director on 31 March 2021
07 Sep 2020 CH04 Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020
07 Sep 2020 PSC05 Change of details for Eight Roads Uk Operations Limited as a person with significant control on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with updates
04 May 2020 PSC02 Notification of Eight Roads Uk Operations Limited as a person with significant control on 1 May 2020
04 May 2020 PSC09 Withdrawal of a person with significant control statement on 4 May 2020
26 Feb 2020 AA Full accounts made up to 30 June 2019
14 Feb 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
31 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
26 Apr 2019 AP01 Appointment of Ms Ranjani Kearsley as a director on 27 March 2019
04 Apr 2019 AA Full accounts made up to 30 June 2018
03 Apr 2019 AP01 Appointment of Ms Kristina Maria Isherwood as a director on 27 March 2019
01 Apr 2019 TM01 Termination of appointment of Cyrus David Jilla as a director on 31 March 2019
19 Mar 2019 TM01 Termination of appointment of Melanie Louise Halsey as a director on 15 March 2019