Eibl Management LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |