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EATON GATE MGU LIMITED

Company number 09825821

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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)
14 Sep 2026 AP03 Appointment of Mr Simon Hee Lum Mahaffey as a secretary on 14 September 2026
14 Sep 2026 TM02 Termination of appointment of Graham Victor Rivers-Moore as a secretary on 14 September 2026
02 Jul 2026 TM01 Termination of appointment of Tyron Moses as a director on 15 May 2026
30 Jun 2026 AA Full accounts made up to 31 December 2025
25 Jun 2026 AP01 Appointment of Mr Ian Edward Clark as a director on 8 June 2026
18 Dec 2025 TM01 Termination of appointment of Nathaniel Kester Filer as a director on 10 December 2025
11 Nov 2025 CS01 Confirmation statement made on 14 October 2025 with no updates
30 Sep 2025 PSC07 Cessation of Gary Anthony Burke as a person with significant control on 15 October 2016
30 Sep 2025 PSC02 Notification of Eaton Gate (Holdings) Limited as a person with significant control on 15 October 2016
18 Sep 2025 CH01 Director's details changed for Mr Benedict James Gilman on 14 August 2025
06 Jun 2025 AA Full accounts made up to 31 December 2024
10 Apr 2025 AP01 Appointment of Mr Joseph Patrick Hoffmann as a director on 28 February 2025
10 Apr 2025 AP01 Appointment of Mr Paul Richard Hanwell as a director on 4 November 2024
29 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
09 Oct 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 AP01 Appointment of Mr Benedict James Gilman as a director on 19 July 2024
19 Jul 2024 AP01 Appointment of Mr Nathaniel Kester Filer as a director on 19 July 2024
19 Jul 2024 AP01 Appointment of Mr Tyron Moses as a director on 19 July 2024
19 Jul 2024 TM01 Termination of appointment of Gary Burke as a director on 1 July 2024
22 Apr 2024 CH01 Director's details changed for Mr Gary Burke on 28 March 2024
13 Dec 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
09 Nov 2022 AD01 Registered office address changed from , 2 Eaton Gate, London, SW1W 9BJ, England to 20 st. Dunstan's Hill London EC3R 8HL on 9 November 2022
29 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021