EISER FINANCE LIMITED

Company number 07081466

Date	Type	Description	View / Download
11 Jan 2018	CH01	Director's details changed for Hafeez Ahmed on 10 January 2018	(2 pages)
11 Jan 2018	AD01	Registered office address changed from 30 Newman Street London W1T 1PT England to Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD on 11 January 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
08 Jan 2018	CH01	Director's details changed for Mr Hans Rupprecht Wilhelm Meissner on 8 January 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Ms Vivian Kin Fon Nicoli on 8 January 2018	(2 pages)
08 Jan 2018	CH01	Director's details changed for Hafeez Ahmed on 8 January 2018	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Jaime Hector as a director on 1 June 2016	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
10 Aug 2017	CH01	Director's details changed for Ms Vivian Kin Fon Nicoli on 31 July 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Hafeez Ahmed on 31 July 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Hans Rupprecht Wilhelm Meissner on 31 July 2017	(2 pages)
10 Aug 2017	AD01	Registered office address changed from Fouth Floor, Kent House 14-17 Market Place London W1W 8AJ to 30 Newman Street London W1T 1PT on 10 August 2017	(1 page)
10 Aug 2017	PSC05	Change of details for Eiser Infrastructure Partners Llp as a person with significant control on 31 July 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
15 Nov 2016	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1 EUR 650,000	(8 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
01 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
20 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	(5 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
25 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
23 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
31 Jul 2012	AP01	Appointment of Hafeez Ahmed as a director	(2 pages)