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Dato Capital United Kingdom

Eastpoint Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • 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

Financials

EVER 1695 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04345736
Record last updated Thursday, August 27, 2020 2:44:33 AM UTC
Official Address 3 Floor Como House 15 Wrights Lane Queen's Gate
There are 14 companies registered at this street
Locality Queen's Gatelondon
Region Kensington And ChelseaLondon, England
Postal Code W85SL
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Aug 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 31, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 5, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 15, 2014 Change of particulars for director Change of particulars for director
Registry Feb 28, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Change of particulars for director Change of particulars for director
Registry Jan 10, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 10, 2013 Annual return Annual return
Financials Aug 22, 2012 Annual accounts Annual accounts
Registry Feb 8, 2012 Annual return Annual return
Financials Mar 25, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Annual return Annual return
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Apr 23, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Feb 17, 2007 Annual return Annual return
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry May 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2006 Annual return Annual return
Registry Mar 9, 2006 Register of members Register of members
Registry Mar 6, 2006 Register of members 4345... Register of members 4345...
Registry Sep 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Jan 7, 2005 Annual return Annual return
Financials Aug 18, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Sep 9, 2003 Annual accounts Annual accounts
Registry Jan 8, 2003 Annual return Annual return
Registry Jun 16, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Memorandum of association Memorandum of association
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2002 Appointment of a director Appointment of a director
Registry Jun 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2002 Resignation of a director Resignation of a director
Registry May 13, 2002 Change of name certificate Change of name certificate
Registry May 13, 2002 Company name change Company name change
Registry May 10, 2002 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jan 8, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 28, 2001 Two appointments: 2 companies Two appointments: 2 companies

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