- Company Overview for EP UK FINANCE LIMITED (11347593)
- Filing history for EP UK FINANCE LIMITED (11347593)
- People for EP UK FINANCE LIMITED (11347593)
- Charges for EP UK FINANCE LIMITED (11347593)
- More for EP UK FINANCE LIMITED (11347593)
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) |
---|---|---|---|
15 Jan 2024 | MR04 | Satisfaction of charge 113475930001 in full | |
12 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Oct 2023 | CH01 | Director's details changed for Mrs Antonia Charlotte Stockton on 5 October 2023 | |
18 May 2023 | CS01 | Confirmation statement made on 3 May 2023 with no updates | |
05 May 2023 | AP03 | Appointment of Mr James Roger Corte as a secretary on 3 May 2023 | |
07 Mar 2023 | TM02 | Termination of appointment of James Chiodini as a secretary on 23 February 2023 | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jun 2022 | CS01 | Confirmation statement made on 3 May 2022 with no updates | |
20 Dec 2021 | AP03 | Appointment of Mr James Chiodini as a secretary on 4 June 2020 | |
22 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
06 May 2021 | CS01 | Confirmation statement made on 3 May 2021 with no updates | |
29 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jun 2020 | CH01 | Director's details changed for Mr Tarloke Singh Bains on 17 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from Bryon House St. James's Street London SW1A 1EE England to Byron House 7 - 9 st. James's Street London SW1A 1EE on 17 June 2020 | |
17 Jun 2020 | AD01 | Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE United Kingdom to Bryon House St. James's Street London SW1A 1EE on 17 June 2020 | |
26 May 2020 | TM02 | Termination of appointment of John Marcus Nettelton as a secretary on 24 May 2020 | |
11 May 2020 | CS01 | Confirmation statement made on 3 May 2020 with no updates | |
10 May 2020 | CH01 | Director's details changed for Jan Springl on 14 May 2018 | |
10 May 2020 | CH01 | Director's details changed for Mr Pavel Horsky on 24 September 2018 | |
23 Oct 2019 | CH01 | Director's details changed for Ms Victoria Rose Pearson on 1 August 2019 | |
23 Oct 2019 | CH01 | Director's details changed for Mrs Antonia Charlotte Stockton on 1 September 2018 | |
06 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jun 2019 | AA01 | Previous accounting period shortened from 31 May 2019 to 31 December 2018 | |
07 May 2019 | CS01 | Confirmation statement made on 3 May 2019 with updates | |
01 Apr 2019 | CH01 | Director's details changed for Tomas Miracky on 1 April 2019 |