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EISER FINANCE LIMITED

Company number 07081466

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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)
30 Jul 2012	CH01	Director's details changed for Vivan Kin Fon Nicoli on 10 July 2012	View PDF Director's details changed for Vivan Kin Fon Nicoli on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Vivan Kin Fon Nicoli as a director	View PDF Appointment of Vivan Kin Fon Nicoli as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	CH01	Director's details changed for Jamie Hector on 10 July 2012	View PDF Director's details changed for Jamie Hector on 10 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Jul 2012	AP01	Appointment of Jamie Hector as a director	View PDF Appointment of Jamie Hector as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CERTNM	Company name changed eiser acquisition LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-09	View PDF Company name changed eiser acquisition LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-07-09 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
06 Jul 2011	AA01	Previous accounting period extended from 30 November 2010 to 30 December 2010	View PDF Previous accounting period extended from 30 November 2010 to 30 December 2010 - link opens in a new window - 1 page (1 page)
29 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AD01	Registered office address changed from 82 Bishopsgate London EC2N 4BN United Kingdom on 23 June 2010	View PDF Registered office address changed from 82 Bishopsgate London EC2N 4BN United Kingdom on 23 June 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
19 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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