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EAGLE PLACE NOTICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 03014599
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- MILLAR, Stephen Samuel Alexander
- WILLIAMSON, Peter Henry
- Company secretaries
- EPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-01-26
- Age Of Company 1995-01-26 29 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Cms Cameron Mckenna Nabarro Olswang Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO.1009) LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-01-26
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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EAGLE PLACE NOTICES LIMITED Company Description
- EAGLE PLACE NOTICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03014599. Its current trading status is "live". It was registered 1995-01-26. It was previously called SHELFCO (NO.1009) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-01-26.It can be contacted at Cannon Place .
Get EAGLE PLACE NOTICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Place Notices Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1995-01-26
- 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 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-21) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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change-sail-address-company-with-old-address-new-address (2020-12-04) - AD02
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change-sail-address-company-with-old-address-new-address (2020-12-07) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-01-18) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-10) - AD02
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-09) - AD03
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accounts-with-accounts-type-dormant (2017-01-26) - AA
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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change-corporate-secretary-company-with-change-date (2017-11-28) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-14) - AA
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accounts-with-accounts-type-dormant (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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change-corporate-secretary-company-with-change-date (2015-02-13) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-dormant (2014-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-28) - AA
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appoint-person-director-company-with-name (2013-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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termination-director-company-with-name (2013-03-21) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-corporate-secretary-company-with-change-date (2012-01-30) - CH04
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-02-09) - AA
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appoint-person-director-company-with-name (2011-10-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-dormant (2011-10-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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appoint-person-director-company-with-name (2010-02-24) - AP01
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accounts-with-accounts-type-dormant (2010-02-06) - AA
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statement-of-companys-objects (2010-02-04) - CC04
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resolution (2010-02-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-sail-address-company-with-old-address (2010-01-27) - AD02
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-01-29) - 363a
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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resolution (2009-01-21) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-28) - AA
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legacy (2008-12-09) - 225
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legacy (2008-02-01) - 363a
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legacy (2008-02-01) - 190
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legacy (2008-02-01) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-26) - AA
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legacy (2007-10-23) - 288c
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legacy (2007-02-07) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-22) - AA
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-23) - AA
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legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-21) - AA
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legacy (2003-01-21) - 288a
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legacy (2003-01-30) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-11-18) - AA
keyboard_arrow_right 2002
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legacy (2002-05-15) - 288b
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legacy (2002-01-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-17) - 288b
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legacy (2001-12-17) - 288a
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accounts-with-accounts-type-dormant (2001-12-17) - AA
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legacy (2001-04-25) - 288c
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legacy (2001-01-31) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-28) - AA
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legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363a
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legacy (1999-05-06) - 288b
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legacy (1999-05-18) - 288a
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legacy (1999-05-20) - 288a
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legacy (1999-10-20) - 287
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legacy (1999-11-30) - 288c
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accounts-with-accounts-type-dormant (1999-10-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-10-13) - AA
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legacy (1998-01-27) - 353
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legacy (1998-01-27) - 190
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legacy (1998-01-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-29) - 190
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legacy (1997-01-29) - 363a
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accounts-with-accounts-type-dormant (1997-10-14) - AA
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legacy (1997-12-02) - 288a
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legacy (1997-12-02) - 288b
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legacy (1997-12-09) - 288a
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legacy (1997-12-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-03-13) - 190
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accounts-with-accounts-type-dormant (1996-10-31) - AA
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resolution (1996-06-21) - RESOLUTIONS
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legacy (1996-05-07) - 353
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legacy (1996-05-07) - 325
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legacy (1996-03-13) - 363x
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legacy (1996-03-13) - 353
keyboard_arrow_right 1995
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legacy (1995-12-11) - 288
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legacy (1995-08-14) - 288
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certificate-change-of-name-company (1995-03-27) - CERTNM
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incorporation-company (1995-01-26) - NEWINC
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legacy (1995-12-15) - 288
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resolution (1995-04-05) - RESOLUTIONS