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EIJSVOGEL FINANCE LIMITED - 1 Paddington Square, London, W2 1GG, England, United Kingdom
Company Information
- Company registration number
- 02792015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Paddington Square
- London
- W2 1GG
- England 1 Paddington Square, London, W2 1GG, England UK
Management
- Managing Directors
- BARRY, Chloe Silvana
- FLETCHER, Simon
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-19
- Age Of Company 1993-02-19 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Kingfisher Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ELECTRIC FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-14
- Last Date: 2023-06-30
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EIJSVOGEL FINANCE LIMITED Company Description
- EIJSVOGEL FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02792015. Its current trading status is "live". It was registered 1993-02-19. It was previously called ELECTRIC FINANCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 28/01/2012. The latest annual return was filed up to 2012-08-01.It can be contacted at 1 Paddington Square .
Get EIJSVOGEL FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eijsvogel Finance Limited - 1 Paddington Square, London, W2 1GG, England, United Kingdom
- 1993-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-08-03) - AA
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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confirmation-statement-with-no-updates (2023-07-14) - CS01
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change-to-a-person-with-significant-control (2023-03-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-13) - AD01
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change-person-director-company-with-change-date (2023-03-13) - CH01
keyboard_arrow_right 2022
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resolution (2022-10-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-07-28) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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termination-director-company-with-name-termination-date (2022-03-31) - TM01
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memorandum-articles (2022-10-26) - MA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-08) - AA
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-secretary-company-with-name-termination-date (2021-06-24) - TM02
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-12) - AA
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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confirmation-statement-with-updates (2019-06-21) - CS01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-21) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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change-person-director-company-with-change-date (2017-01-16) - CH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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confirmation-statement-with-updates (2016-08-09) - CS01
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accounts-with-accounts-type-full (2016-07-19) - AA
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termination-director-company-with-name-termination-date (2016-07-07) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
keyboard_arrow_right 2015
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resolution (2015-01-20) - RESOLUTIONS
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legacy (2015-01-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-01-20) - SH19
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legacy (2015-01-21) - SH20
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termination-secretary-company-with-name-termination-date (2015-03-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-11) - TM02
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accounts-with-accounts-type-full (2015-09-02) - AA
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-10) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-18) - TM02
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-12) - TM02
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-07-19) - AA
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change-person-director-company-with-change-date (2012-07-13) - CH01
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appoint-person-secretary-company-with-name (2012-06-08) - AP03
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termination-director-company-with-name (2012-06-08) - TM01
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appoint-person-director-company-with-name (2012-06-08) - AP01
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termination-secretary-company-with-name (2012-06-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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accounts-with-accounts-type-full (2011-07-04) - AA
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statement-of-companys-objects (2011-11-08) - CC04
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resolution (2011-11-08) - RESOLUTIONS
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-29) - AA
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appoint-person-secretary-company-with-name (2010-09-22) - AP03
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termination-secretary-company-with-name (2010-09-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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auditors-resignation-company (2010-01-18) - AUD
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change-person-director-company-with-change-date (2010-01-17) - CH01
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change-person-secretary-company-with-change-date (2010-01-17) - CH03
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miscellaneous (2010-01-04) - MISC
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288b
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legacy (2009-01-05) - 288a
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accounts-with-accounts-type-full (2009-12-03) - AA
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288a
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legacy (2008-10-27) - 288b
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accounts-with-accounts-type-full (2008-10-09) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-03-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-01) - 363a
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legacy (2007-08-03) - 288b
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legacy (2007-03-22) - 169
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-08-16) - 288c
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legacy (2007-08-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-09) - 173
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resolution (2006-12-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-08-01) - AA
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legacy (2006-07-19) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-15) - AA
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legacy (2005-05-18) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-15) - AA
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legacy (2004-04-07) - 288b
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legacy (2004-05-08) - 363s
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legacy (2004-01-22) - 225
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legacy (2004-02-07) - 288a
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accounts-with-accounts-type-full (2004-10-07) - AA
keyboard_arrow_right 2003
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legacy (2003-05-16) - 363s
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legacy (2003-11-18) - 225
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legacy (2003-11-13) - 288a
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legacy (2003-11-13) - 288b
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legacy (2003-05-24) - 288a
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legacy (2003-04-01) - 287
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certificate-change-of-name-company (2003-03-20) - CERTNM
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resolution (2003-03-01) - RESOLUTIONS
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auditors-resignation-company (2003-01-25) - AUD
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accounts-with-accounts-type-full (2003-11-26) - AA
keyboard_arrow_right 2002
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legacy (2002-05-17) - 363s
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legacy (2002-10-02) - 288b
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legacy (2002-04-22) - 288a
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legacy (2002-12-24) - 288c
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accounts-with-accounts-type-full (2002-12-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-06) - AA
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legacy (2001-09-12) - 288c
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legacy (2001-05-23) - 363s
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legacy (2001-02-13) - 288b
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legacy (2001-02-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-18) - AA
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legacy (2000-06-06) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-05) - RESOLUTIONS
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auditors-resignation-company (1999-01-15) - AUD
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legacy (1999-02-05) - 123
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legacy (1999-02-05) - 88(2)R
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legacy (1999-10-11) - 288c
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legacy (1999-08-27) - 288a
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legacy (1999-08-27) - 288b
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accounts-with-accounts-type-full (1999-11-24) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288c
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legacy (1998-08-07) - 288a
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legacy (1998-08-07) - 288b
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legacy (1998-05-15) - 363a
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legacy (1998-10-22) - 288b
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legacy (1998-10-22) - 288a
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accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-04) - AA
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legacy (1997-05-28) - 363a
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legacy (1997-01-23) - 288b
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legacy (1997-01-23) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-01) - 288
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legacy (1996-05-08) - 363a
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legacy (1996-07-28) - 288
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accounts-with-accounts-type-full (1996-06-04) - AA
keyboard_arrow_right 1995
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resolution (1995-02-28) - RESOLUTIONS
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legacy (1995-03-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 363x
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legacy (1995-06-16) - 288
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legacy (1995-07-10) - 288
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legacy (1995-03-23) - 288
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accounts-with-accounts-type-full (1995-10-02) - AA
keyboard_arrow_right 1994
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legacy (1994-02-23) - 288
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legacy (1994-05-06) - 363x
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-11-29) - 288
keyboard_arrow_right 1993
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incorporation-company (1993-02-19) - NEWINC
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legacy (1993-03-24) - 287
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legacy (1993-03-24) - 288
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certificate-change-of-name-company (1993-04-01) - CERTNM
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memorandum-articles (1993-04-01) - MA
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legacy (1993-04-01) - 224
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resolution (1993-04-01) - RESOLUTIONS
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legacy (1993-04-26) - 88(2)R
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legacy (1993-04-27) - 123
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legacy (1993-06-14) - 88(2)R
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legacy (1993-07-14) - 288
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legacy (1993-12-12) - 88(2)
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legacy (1993-04-01) - 123
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resolution (1993-04-27) - RESOLUTIONS