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Eijsvogel Finance Ltd., London, United Kingdom

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Name

Eijsvogel Finance Ltd.
Electric Finance Ltd.
Officetidy Trading Ltd.

Register

Chp
Companies House 02792015

Address

1 Paddington Square, London W2 1GG, United Kingdom

Additional info

70.10
Activities of head offices

History

Legal Representatives

Network

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  • Modern Java Developer

Publications

2 Oct 2023
Director: Simon Fletcher · No longer Director: Julian J. L. Smith
3 Aug 2023 also 28/07/2022, 08/08/2021, 17/11/2020, 12/10/2019, 28/08/2018, 21/07/2017, 19/07/2016, 02/09/2015, 01/08/2014, 11/09/2013, 19/07/2012, 04/07/2011, 29/10/2010, 03/12/2009, 09/10/2008, 05/08/2007, 01/08/2006, 15/11/2005
Full accounts made up to 2023-01-31
14 Jul 2023 also 01/07/2022, 30/06/2021, 01/07/2020
Confirmation statement made with no updates
21 Mar 2023
Change of details for Kingfisher Holdings Limited as a person with significant control
13 Mar 2023
Address
26 Oct 2022
Memorandum and Articles of Association · Resolutions · Resolution of adoption of Articles of Association
31 Mar 2022
No longer Director: Paul Anthony Moore
7 Dec 2021
Director: Chloe Silvana Barry
24 Jun 2021
Termination of appointment of Paul Moore as a secretary
17 Mar 2020
Director: Julian J. L. Smith · No longer Director: Gaylene J. Kendall
23 Jul 2019
Director: Gaylene J. Kendall · No longer Director: Jean Groleau
21 Jun 2019 also 25/06/2018, 22/06/2017, 09/08/2016
Confirmation statement made with updates
16 Jan 2017
Director's details changed for Mr Jean-Noel Hughes Roger Groleau
16 Sept 2016
No longer Secretary (1)
7 Jul 2016
Director: Paul Anthony Moore · No longer Director: Rosemary Wardle
11 Sept 2015
Director: Jean Groleau
9 Sept 2015
No longer Director: David R. Paramor
21 Aug 2015
Capital: £1.00
11 Aug 2015
No longer Secretary (1)
10 Aug 2015
Secretary (1)
3 Mar 2015
Secretary (1)
21 Jan 2015
Statement by Directors
20 Jan 2015
Statement of capital · Solvency Statement dated 09/01/15 · Resolutions · Resolution of reduction in issued share capital
7 Aug 2014
Capital: £50M
1 Aug 2013
Annual return made up to 2013-08-01 with full list of shareholders · Statement of capital following an allotment of …
18 Jun 2013
No longer Secretary: Paul Moore
12 Sept 2012
Secretary: Paul Moore · No longer Secretary (1)
1 Aug 2012 also 01/05/2012, 10/05/2011, 07/06/2010
Annual return made up to 2012-08-01 with full list of shareholders
13 Jul 2012
Director's details changed for Mrs Rosemary Clare Francesca Wardle
8 Jun 2012
Director: Rosemary Wardle · No longer Secretary: Rosemary Wardle · Secretary (1) · No longer Director (1)
8 Nov 2011
Resolutions · Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
22 Sept 2010
Secretary: Rosemary Wardle
20 Sept 2010
No longer Secretary (1)
18 Jan 2010
Auditor's resignation
17 Jan 2010
Director's details changed for Mr David Paramor · Director's details changed for Nicholas James Folland …
4 Jan 2010
Miscellaneous
8 May 2009 also 02/05/2008, 01/06/2007, 19/07/2006, 18/05/2005
Return made up to 30/04/09; full list of members
5 Jan 2009
Director: David R. Paramor · No longer Director (1)
27 Oct 2008
Director (1)
14 Mar 2008
No longer Director (1)
16 Aug 2007
Director's particulars changed
3 Aug 2007
New director appointed · Director resigned
22 Mar 2007
£ ic 2495670299/50000299 10/01/07 £ sr 2445670000@1=2445670000
9 Dec 2006
Declaration of shares redemption:auditor's report · Resolutions · Resolution of authority to purchase a number of shares

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