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LOOMBA HOLDINGS EOT TRUSTEE LIMITED

Company number 13125344

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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)
13 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	AA01	Current accounting period extended from 31 January 2022 to 30 June 2022	View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Rinku Rakesh Loomba as a person with significant control on 26 February 2021	View PDF Cessation of Rinku Rakesh Loomba as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AD01	Registered office address changed from 622 Western Avenue London W3 0TF England to Loomba House 622 Western Avenue London W3 0TF on 12 March 2021	View PDF Registered office address changed from 622 Western Avenue London W3 0TF England to Loomba House 622 Western Avenue London W3 0TF on 12 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Anthony John Walter Epton as a director on 26 February 2021	View PDF Appointment of Mr Anthony John Walter Epton as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Mr Safdar Hussain Shah as a director on 26 February 2021	View PDF Appointment of Mr Safdar Hussain Shah as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Lord Rajinder Paul Loomba Cbe as a director on 26 February 2021	View PDF Appointment of Lord Rajinder Paul Loomba Cbe as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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