Eikon Group Holding LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2022-12-31 | |
Employees | £0 | 0% |
EIKON GROUP VENTURES LTD
ADL HOLDING LIMITED
ADL SERVICES (HOLDING) LIMITED
CD GROUP (HOLDING) LIMITED
Company type | Private Limited Company, Active |
Company Number | 04631879 |
Record last updated | Friday, September 15, 2017 3:34:06 PM UTC |
Official Address | 1 Floor East Poultry Avenue Farringdon Without There are 65 companies registered at this street |
Postal Code | EC1A9PT |
Sector | Activities of other holding companies n.e.c. |
Visits
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Document Type | Publication date | Download link | |
Registry | Sep 11, 2017 | Change of particulars for corporate secretary | |
Registry | Sep 11, 2017 | Change of registered office address | |
Registry | Feb 2, 2017 | Notice of name or other designation of class of shares | |
Registry | Jan 16, 2017 | Confirmation statement made , with updates | |
Financials | Oct 12, 2016 | Annual accounts | |
Registry | Aug 24, 2016 | Change of particulars for director | |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Feb 19, 2016 | Notice of name or other designation of class of shares | |
Registry | Jan 13, 2016 | Annual return | |
Financials | Oct 9, 2015 | Annual accounts | |
Registry | May 22, 2015 | Change of particulars for corporate secretary | |
Registry | May 22, 2015 | Change of registered office address | |
Registry | May 5, 2015 | Resignation of one Director | |
Registry | Feb 10, 2015 | Notice of name or other designation of class of shares | |
Registry | Jan 26, 2015 | Annual return | |
Financials | Sep 30, 2014 | Annual accounts | |
Registry | Feb 5, 2014 | Notice of name or other designation of class of shares | |
Registry | Jan 30, 2014 | Annual return | |
Registry | Oct 28, 2013 | Change of name certificate | |
Registry | Oct 28, 2013 | Notice of change of name nm01 - resolution | |
Registry | Oct 28, 2013 | Company name change | |
Financials | Oct 14, 2013 | Annual accounts | |
Registry | Jan 18, 2013 | Annual return | |
Registry | Dec 13, 2012 | Change of name certificate | |
Registry | Dec 13, 2012 | Notice of change of name nm01 - resolution | |
Financials | Dec 13, 2012 | Amended accounts | |
Registry | Dec 13, 2012 | Company name change | |
Registry | Dec 6, 2012 | Notice of cancellation of shares | |
Registry | Dec 6, 2012 | Notice of name or other designation of class of shares | |
Financials | Sep 28, 2012 | Annual accounts | |
Registry | Sep 1, 2012 | Resignation of one Lawyer and one Director (a man) | |
Registry | Feb 22, 2012 | Annual return | |
Registry | Feb 21, 2012 | Notice of name or other designation of class of shares | |
Registry | Feb 21, 2012 | Notice of cancellation of shares | |
Registry | Feb 21, 2012 | Return of allotment of shares | |
Financials | Oct 5, 2011 | Annual accounts | |
Registry | Feb 8, 2011 | Authorised allotment of shares and debentures | |
Registry | Jan 12, 2011 | Annual return | |
Financials | Sep 30, 2010 | Annual accounts | |
Registry | Aug 13, 2010 | Section 175 comp act 06 08 | |
Registry | Aug 13, 2010 | Return of allotment of shares | |
Registry | May 11, 2010 | Appointment of a person as Director | |
Registry | May 10, 2010 | Appointment of a man as Director and Lawyer | |
Registry | Jan 13, 2010 | Annual return | |
Registry | Jan 13, 2010 | Change of particulars for director | |
Registry | Jan 13, 2010 | Change of particulars for corporate secretary | |
Financials | Dec 9, 2009 | Annual accounts | |
Registry | Jan 14, 2009 | Annual return | |
Financials | Oct 23, 2008 | Annual accounts | |
Registry | Jan 10, 2008 | Annual return | |
Financials | Oct 31, 2007 | Annual accounts | |
Registry | Sep 27, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Sep 25, 2007 | Change in situation or address of registered office | |
Registry | Jan 18, 2007 | Annual return | |
Registry | Nov 9, 2006 | Memorandum of association | |
Registry | Oct 12, 2006 | Change of name certificate | |
Registry | Oct 12, 2006 | Company name change | |
Financials | Jul 6, 2006 | Annual accounts | |
Registry | Mar 17, 2006 | Memorandum of association | |
Registry | Jan 26, 2006 | Annual return | |
Financials | Aug 3, 2005 | Annual accounts | |
Registry | May 17, 2005 | Appointment of a person | |
Registry | May 17, 2005 | Resignation of a person | |
Registry | May 9, 2005 | Appointment of a person as Secretary | |
Registry | Apr 25, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jan 24, 2005 | Annual return | |
Financials | Jan 21, 2005 | Annual accounts | |
Registry | Feb 26, 2004 | Annual return | |
Registry | Feb 7, 2004 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 4, 2003 | Resolution | |
Registry | Apr 4, 2003 | Resolution 1788229... | |
Registry | Apr 4, 2003 | Elective resolution | |
Registry | Mar 31, 2003 | Change of accounting reference date | |
Registry | Mar 19, 2003 | Company name change | |
Registry | Mar 19, 2003 | Change of name certificate | |
Registry | Jan 9, 2003 | Two appointments: a man and a woman | |