Eibl Management Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
- all other documents available
- 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
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Locality |
City Centre |
Region |
Manchester, England |
Postal Code |
M15SW
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 31, 2019 |
Appointment of a man as Director
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Registry |
Dec 30, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 31, 2018 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
Oct 3, 2018 |
Resignation of one Director (a man)
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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%)
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Registry |
Oct 30, 2015 |
Appointment of a man as Director
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Registry |
Feb 27, 2015 |
Appointment of a woman as Secretary
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Registry |
Jan 17, 2015 |
Appointment of a man as Director
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Registry |
Jul 22, 2014 |
Appointment of a man as Secretary
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Registry |
Jul 22, 2014 |
Resignation of one Director
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Registry |
Jul 22, 2014 |
Resignation of one Secretary
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Registry |
Jul 22, 2014 |
Appointment of a man as Director
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Registry |
Jul 8, 2014 |
Appointment of a man as Director 6162...
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Registry |
May 14, 2014 |
Annual return
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Financials |
Sep 26, 2013 |
Annual accounts
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Registry |
May 7, 2013 |
Annual return
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Registry |
Oct 22, 2012 |
Change of particulars for director
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Financials |
Sep 25, 2012 |
Annual accounts
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Registry |
Jun 13, 2012 |
Appointment of a person as Secretary
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Registry |
Jun 13, 2012 |
Resignation of one Secretary
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Registry |
May 31, 2012 |
Appointment of a man as Secretary
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Registry |
May 10, 2012 |
Annual return
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Registry |
Mar 8, 2012 |
Appointment of a person as Director
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Registry |
Jan 27, 2012 |
Appointment of a person as Director 6162...
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Registry |
Jan 27, 2012 |
Resignation of one Director
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Registry |
Jan 27, 2012 |
Resignation of one Director 6162...
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Registry |
Jan 1, 2012 |
Two appointments: 2 men
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Financials |
Sep 28, 2011 |
Annual accounts
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Registry |
May 3, 2011 |
Annual return
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Registry |
Sep 25, 2010 |
Auditor's letter of resignation
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Financials |
Sep 25, 2010 |
Annual accounts
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Registry |
Sep 22, 2010 |
Auditor's letter of resignation
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Registry |
May 26, 2010 |
Annual return
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Registry |
Apr 6, 2010 |
Company name change
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Registry |
Apr 6, 2010 |
Change of name certificate
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Registry |
Apr 6, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Nov 23, 2009 |
Change of particulars for secretary
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Registry |
Nov 23, 2009 |
Change of particulars for director
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Registry |
Nov 23, 2009 |
Change of particulars for director 6162...
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Registry |
Aug 13, 2009 |
Annual return
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Registry |
Jun 8, 2009 |
Change of accounting reference date
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Registry |
Jun 3, 2009 |
Change in situation or address of registered office
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Registry |
Feb 11, 2009 |
Change in situation or address of registered office 6162...
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Registry |
Feb 11, 2009 |
Resignation of a secretary
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Registry |
Feb 11, 2009 |
Resignation of a director
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Registry |
Feb 11, 2009 |
Resignation of a director 6162...
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Registry |
Feb 11, 2009 |
Appointment of a man as Director
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Registry |
Feb 11, 2009 |
Appointment of a man as Director 6162...
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Registry |
Feb 2, 2009 |
Appointment of a woman as Secretary
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Financials |
Jan 23, 2009 |
Annual accounts
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Registry |
Jan 21, 2009 |
Section 175 comp act 06 08
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Registry |
Jan 19, 2009 |
Alteration to memorandum and articles
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Registry |
Jan 14, 2009 |
Particulars of a mortgage or charge
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Registry |
Jan 14, 2009 |
Particulars of a mortgage or charge 6162...
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Registry |
Jan 8, 2009 |
Resignation of 3 people: 2 men and a woman
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Registry |
Nov 20, 2008 |
Resignation of a secretary
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Registry |
Nov 3, 2008 |
Resignation of one Secretary (a man) and one Company Secretary
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Registry |
Sep 10, 2008 |
Resignation of a director
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Registry |
Aug 29, 2008 |
Resignation of one Director (a man) and one Company Secretary
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Registry |
May 19, 2008 |
Annual return
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Financials |
Apr 28, 2008 |
Annual accounts
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Registry |
Feb 28, 2008 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Nov 6, 2007 |
Annual accounts
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Registry |
Sep 6, 2007 |
Resignation of a director
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Registry |
Sep 6, 2007 |
Appointment of a director
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Registry |
Aug 31, 2007 |
Appointment of a man as Company Secretary and Director
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Registry |
May 31, 2007 |
Change of accounting reference date
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Registry |
May 29, 2007 |
Annual return
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Registry |
Feb 3, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 3, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 6162...
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Registry |
Feb 3, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Feb 3, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 6162...
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Registry |
Sep 26, 2006 |
Resignation of a director
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Registry |
Aug 30, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
May 30, 2006 |
Annual return
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Financials |
May 11, 2006 |
Annual accounts
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Registry |
Jan 25, 2006 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jan 25, 2006 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jan 25, 2006 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Jan 25, 2006 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6162...
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Registry |
Jan 21, 2006 |
Particulars of a mortgage or charge
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Registry |
Jan 21, 2006 |
Particulars of a mortgage or charge 6162...
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Registry |
Jan 6, 2006 |
Change of name certificate
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Registry |
Jan 6, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jan 6, 2006 |
Company name change
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Registry |
Dec 23, 2005 |
Resignation of a director
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Registry |
Dec 6, 2005 |
Resignation of one Accountant and one Director (a man)
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Registry |
Nov 11, 2005 |
Resignation of a director
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Registry |
Oct 25, 2005 |
Appointment of a director
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Registry |
Oct 25, 2005 |
Appointment of a director 6162...
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Registry |
Oct 25, 2005 |
Appointment of a director
|  |
Registry |
Oct 25, 2005 |
Resignation of a secretary
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Registry |
Oct 12, 2005 |
Resignation of one Compliance Officer and one Director (a man)
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Registry |
Sep 30, 2005 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Sep 27, 2005 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Sep 12, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Sep 12, 2005 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
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Registry |
Sep 12, 2005 |
Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 6162...
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Registry |
Sep 1, 2005 |
Particulars of a mortgage or charge
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Registry |
Aug 30, 2005 |
Auditor's letter of resignation
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