Eibl Management LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)shareholder details and share percentages 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
HAINAULT SECURITIES LIMITED
COX BROKING MANAGEMENT LIMITED
EQUITY BROKING MANAGEMENT LIMITED
Company type Private Limited Company , Active Company Number 00616245 Record last updated Thursday, January 30, 2020 3:50:09 AM UTC Official Address Swinton House 6 Great Marlborough Street City Centre There are 44 companies registered at this street
Postal Code M15SW Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Dec 31, 2019 Appointment of a man as Director Registry Dec 30, 2019 Resignation of 2 people: one Director (a man) Registry Dec 31, 2018 Four appointments: a woman and 3 men,: a woman and 3 men Registry Oct 3, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Oct 30, 2015 Appointment of a man as Director Registry Feb 27, 2015 Appointment of a woman as Secretary Registry Jan 17, 2015 Appointment of a man as Director Registry Jul 22, 2014 Appointment of a man as Secretary Registry Jul 22, 2014 Resignation of one Director Registry Jul 22, 2014 Resignation of one Secretary Registry Jul 22, 2014 Appointment of a man as Director Registry Jul 8, 2014 Appointment of a man as Director 6162... Registry May 14, 2014 Annual return Financials Sep 26, 2013 Annual accounts Registry May 7, 2013 Annual return Registry Oct 22, 2012 Change of particulars for director Financials Sep 25, 2012 Annual accounts Registry Jun 13, 2012 Appointment of a person as Secretary Registry Jun 13, 2012 Resignation of one Secretary Registry May 31, 2012 Appointment of a man as Secretary Registry May 10, 2012 Annual return Registry Mar 8, 2012 Appointment of a person as Director Registry Jan 27, 2012 Appointment of a person as Director 6162... Registry Jan 27, 2012 Resignation of one Director Registry Jan 27, 2012 Resignation of one Director 6162... Registry Jan 1, 2012 Two appointments: 2 men Financials Sep 28, 2011 Annual accounts Registry May 3, 2011 Annual return Registry Sep 25, 2010 Auditor's letter of resignation Financials Sep 25, 2010 Annual accounts Registry Sep 22, 2010 Auditor's letter of resignation Registry May 26, 2010 Annual return Registry Apr 6, 2010 Company name change Registry Apr 6, 2010 Change of name certificate Registry Apr 6, 2010 Notice of change of name nm01 - resolution Registry Nov 23, 2009 Change of particulars for secretary Registry Nov 23, 2009 Change of particulars for director Registry Nov 23, 2009 Change of particulars for director 6162... Registry Aug 13, 2009 Annual return Registry Jun 8, 2009 Change of accounting reference date Registry Jun 3, 2009 Change in situation or address of registered office Registry Feb 11, 2009 Change in situation or address of registered office 6162... Registry Feb 11, 2009 Resignation of a secretary Registry Feb 11, 2009 Resignation of a director Registry Feb 11, 2009 Resignation of a director 6162... Registry Feb 11, 2009 Appointment of a man as Director Registry Feb 11, 2009 Appointment of a man as Director 6162... Registry Feb 2, 2009 Appointment of a woman as Secretary Financials Jan 23, 2009 Annual accounts Registry Jan 21, 2009 Section 175 comp act 06 08 Registry Jan 19, 2009 Alteration to memorandum and articles Registry Jan 14, 2009 Particulars of a mortgage or charge Registry Jan 14, 2009 Particulars of a mortgage or charge 6162... Registry Jan 8, 2009 Resignation of 3 people: 2 men and a woman Registry Nov 20, 2008 Resignation of a secretary Registry Nov 3, 2008 Resignation of one Secretary (a man) and one Company Secretary Registry Sep 10, 2008 Resignation of a director Registry Aug 29, 2008 Resignation of one Director (a man) and one Company Secretary Registry May 19, 2008 Annual return Financials Apr 28, 2008 Annual accounts Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 6, 2007 Annual accounts Registry Sep 6, 2007 Resignation of a director Registry Sep 6, 2007 Appointment of a director Registry Aug 31, 2007 Appointment of a man as Company Secretary and Director Registry May 31, 2007 Change of accounting reference date Registry May 29, 2007 Annual return Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6162... Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 3, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 6162... Registry Sep 26, 2006 Resignation of a director Registry Aug 30, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry May 30, 2006 Annual return Financials May 11, 2006 Annual accounts Registry Jan 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jan 25, 2006 Declaration in relation to assistance for the acquisition of shares Registry Jan 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jan 25, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6162... Registry Jan 21, 2006 Particulars of a mortgage or charge Registry Jan 21, 2006 Particulars of a mortgage or charge 6162... Registry Jan 6, 2006 Change of name certificate Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 6, 2006 Company name change Registry Dec 23, 2005 Resignation of a director Registry Dec 6, 2005 Resignation of one Accountant and one Director (a man) Registry Nov 11, 2005 Resignation of a director Registry Oct 25, 2005 Appointment of a director Registry Oct 25, 2005 Appointment of a director 6162... Registry Oct 25, 2005 Appointment of a director Registry Oct 25, 2005 Resignation of a secretary Registry Oct 12, 2005 Resignation of one Compliance Officer and one Director (a man) Registry Sep 30, 2005 Two appointments: a man and a woman,: a man and a woman Registry Sep 27, 2005 Appointment of a man as Director and Chartered Accountant Registry Sep 12, 2005 Declaration in relation to assistance for the acquisition of shares Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Sep 12, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6162... Registry Sep 1, 2005 Particulars of a mortgage or charge Registry Aug 30, 2005 Auditor's letter of resignation
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