Eclipse Park Acquisitions LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 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
VANGUARD INSURANCE SERVICES LIMITED
Company type Private Limited Company , Liquidation Company Number 01235951 Record last updated Sunday, January 6, 2019 2:53:07 AM UTC Official Address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me143en East There are 2 companies registered at this street
Postal Code ME143EN Sector Dormant Company
Visits Document Type Publication date Download link Registry Dec 11, 2018 Resignation of one Secretary (a man) Notices Nov 28, 2018 Appointment of liquidators Financials Sep 10, 2018 Annual accounts Registry Aug 3, 2018 Appointment of a man as Secretary Registry Aug 3, 2018 Resignation of one Secretary (a woman) Registry Aug 3, 2018 Appointment of a man as Secretary Registry Aug 3, 2018 Resignation of one Secretary Registry Aug 3, 2018 Appointment of a person as Secretary Registry Aug 3, 2018 Resignation of one Secretary (a woman) Registry Jul 5, 2018 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 7, 2018 Appointment of a person as Director Registry Mar 6, 2018 Resignation of one Director Registry Mar 2, 2018 Resignation of one Director (a man) Registry Mar 2, 2018 Appointment of a man as Deputy Cfo and Director Registry Mar 2, 2018 Appointment of a man as Director and Deputy Cfo Registry Jan 4, 2018 Confirmation statement made , with updates Financials Oct 2, 2017 Annual accounts Registry Jan 12, 2017 Appointment of a person as Director Registry Jan 9, 2017 Confirmation statement made , with updates Registry Jan 9, 2017 Appointment of a person as Secretary Registry Dec 20, 2016 Two appointments: a man and a woman Registry Dec 20, 2016 Two appointments: a woman and a man Financials Oct 6, 2016 Annual accounts Registry May 24, 2016 Resignation of one Secretary Registry Apr 6, 2016 Appointment of a person 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 Mar 1, 2016 Resignation of one Secretary (a woman) Registry Jan 15, 2016 Annual return Registry Nov 25, 2015 Change of particulars for director Registry Sep 23, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Sep 23, 2015 Statement of satisfaction of a charge / full / charge no 1 7933512... Registry Sep 18, 2015 Resignation of one Director Registry Sep 18, 2015 Appointment of a person as Director Registry Sep 14, 2015 Resignation of one Director (a man) Registry Sep 11, 2015 Appointment of a man as Director Financials Aug 18, 2015 Annual accounts Registry Jul 22, 2015 Resolution Registry Jul 6, 2015 Resignation of one Director Registry Jun 29, 2015 Resignation of one Executive Chairman and one Director (a man) Registry Apr 29, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 22, 2015 Registration of a charge / charge code Registry Mar 23, 2015 Auditor's letter of resignation Registry Jan 15, 2015 Annual return Registry Dec 23, 2014 Appointment of a person as Director Registry Dec 23, 2014 Resignation of one Director Registry Dec 19, 2014 Resignation of one Director (a man) Registry Dec 19, 2014 Appointment of a man as Executive Chairman and Director Registry Oct 23, 2014 Resignation of one Director Registry Oct 17, 2014 Resignation of one Director (a man) Financials Sep 29, 2014 Annual accounts Registry Jan 7, 2014 Annual return Registry Nov 29, 2013 Appointment of a person as Secretary Registry Nov 25, 2013 Appointment of a woman as Secretary Registry Nov 4, 2013 Resignation of one Secretary Registry Nov 1, 2013 Resignation of one Secretary (a man) Financials Aug 21, 2013 Annual accounts Registry May 23, 2013 Registration of a charge / charge code Registry Jan 11, 2013 Annual return Registry Oct 10, 2012 Mortgage Registry Oct 10, 2012 Mortgage 7869841... Registry Oct 10, 2012 Particulars of a mortgage or charge Registry Oct 10, 2012 Particulars of a mortgage or charge 7869841... Financials Oct 1, 2012 Annual accounts Registry Jul 5, 2012 Resignation of one Director Registry Jun 30, 2012 Resignation of one Director (a man) Registry Jun 22, 2012 Resolution Registry Jun 22, 2012 Alteration to memorandum and articles Registry May 18, 2012 Resignation of one Director Registry May 18, 2012 Appointment of a person as Director Registry Apr 19, 2012 Appointment of a man as Director Registry Mar 31, 2012 Resignation of one Director (a man) Registry Jan 26, 2012 Annual return Registry Jan 26, 2012 Change of registered office address Registry Nov 7, 2011 Resignation of one Director Registry Nov 7, 2011 Appointment of a person as Director Registry Nov 7, 2011 Appointment of a man as Director Registry Nov 7, 2011 Appointment of a person as Director Registry Nov 3, 2011 Appointment of a person as Director 2604468... Registry Oct 27, 2011 Resignation of one Director (a man) Registry Oct 26, 2011 Change of name certificate Registry Oct 26, 2011 Company name change Registry Oct 25, 2011 Appointment of a man as Director Registry Oct 7, 2011 Change of registered office address Financials Sep 6, 2011 Annual accounts Registry Jan 4, 2011 Annual return Financials Jul 12, 2010 Annual accounts Registry May 13, 2010 Resignation of one Director Registry May 11, 2010 Resignation of one Company Director and one Director (a man) Registry Jan 14, 2010 Annual return Registry Jan 14, 2010 Change of particulars for secretary Financials Dec 3, 2009 Annual accounts Registry Nov 25, 2009 Change of particulars for director Registry Nov 25, 2009 Appointment of a person as Director Registry Nov 25, 2009 Resignation of one Director Registry Nov 4, 2009 Appointment of a man as Director Registry Nov 4, 2009 Resignation of one Company Director and one Director (a man) Registry Oct 22, 2009 Change of particulars for secretary Registry Oct 22, 2009 Change of particulars for director Registry Sep 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 6, 2009 Notice of change of directors or secretaries or in their particulars 1979068... Registry Aug 1, 2009 Change in situation or address of registered office
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