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EOS WEALTH MANAGEMENT LIMITED

Company number 07363533

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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)
23 Apr 2024 AA Full accounts made up to 31 July 2023
18 Apr 2024 TM01 Termination of appointment of Iain Paul Wallace as a director on 17 April 2024
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
23 Aug 2023 CH03 Secretary's details changed for Jessica Abigail May Lewis on 23 August 2023
05 Dec 2022 AA Full accounts made up to 31 July 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 July 2021
28 Sep 2021 AP01 Appointment of Mr John Edmeads as a director on 20 September 2021
28 Sep 2021 TM01 Termination of appointment of Andrew William Cumming as a director on 20 September 2021
06 Sep 2021 CS01 Confirmation statement made on 4 September 2021 with updates
16 Dec 2020 AA Full accounts made up to 31 July 2020
14 Sep 2020 CH01 Director's details changed for Mr Iain Paul Wallace on 9 September 2020
14 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with no updates
13 Sep 2020 CH03 Secretary's details changed for Jessica Abigail Abigail May Lewis on 3 September 2020
09 Dec 2019 AA Full accounts made up to 31 July 2019
04 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
13 Aug 2019 AP01 Appointment of Mrs Catherine Jane Parry as a director on 23 July 2019
07 May 2019 TM01 Termination of appointment of Peter John Kelsey as a director on 24 April 2019
18 Jan 2019 TM01 Termination of appointment of Edward Becton Davis as a director on 18 January 2019
07 Dec 2018 AA Full accounts made up to 31 July 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
16 Mar 2018 TM01 Termination of appointment of Richard Ian Curry as a director on 16 March 2018
07 Mar 2018 SH10 Particulars of variation of rights attached to shares
07 Mar 2018 SH08 Change of share class name or designation
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name