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Eze Castle Integration - United Kingdom Ltd

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Full Company Report  EZE CASTLE INTEGRATION - UNITED KINGDOM LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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
VAT Number of Eze Castle Integration - United Kingdom Limited

SHELFCO (NO. 3391) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06124566
Record last updated Sunday, April 20, 2025 10:33:02 AM UTC
Official Address 125 London Wall Ec2y 5al Holborn And Covent Garden
There are 250 companies registered at this street
Locality Holborn And Covent Garden
Region City Of London, England
Postal Code WC1X8RW
Sector castle, classified, financial, integration, intermediation

Charts

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EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-30123

Searches

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2017-112018-42018-801

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 15, 2024 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 7, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 14, 2018 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Feb 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 24, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Aug 16, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 5, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2016 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 22, 2016 Annual return Annual return
Registry Dec 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2015 Appointment of a woman Appointment of a woman
Registry Oct 30, 2015 Resignation of one Director Resignation of one Director
Financials Sep 16, 2015 Annual accounts Annual accounts
Registry Jul 7, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2015 Annual return Annual return
Registry Feb 25, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Nov 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2014 Change of registered office address Change of registered office address
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Mar 10, 2014 Annual return Annual return
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Registry Feb 22, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 7, 2012 Mortgage Mortgage
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Feb 22, 2011 Annual return Annual return
Registry Oct 1, 2010 Resolution Resolution
Registry Oct 1, 2010 Statement of companies objects Statement of companies objects
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 2619487... Change of particulars for director 2619487...
Registry Oct 30, 2009 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 Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Mar 27, 2009 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Jun 17, 2008 Resignation of a person Resignation of a person
Registry Jun 17, 2008 Appointment of a person Appointment of a person
Registry Feb 27, 2008 Annual return Annual return
Registry Jan 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2008 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Sep 6, 2007 Resolution Resolution
Registry Sep 6, 2007 Resolution 1866405... Resolution 1866405...
Registry Sep 6, 2007 Resolution Resolution
Registry Jun 11, 2007 Register of members Register of members
Registry Apr 23, 2007 Resignation of a person Resignation of a person
Registry Apr 23, 2007 Appointment of a person Appointment of a person
Registry Apr 23, 2007 Appointment of a person 1945251... Appointment of a person 1945251...
Registry Apr 23, 2007 Appointment of a person Appointment of a person
Registry Apr 14, 2007 Accounts Accounts
Registry Apr 14, 2007 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 Apr 14, 2007 Memorandum of association Memorandum of association
Registry Apr 5, 2007 Resignation of one Nominee Director Resignation of one Nominee Director
Registry Apr 5, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 4, 2007 Change of name certificate Change of name certificate
Registry Apr 4, 2007 Company name change Company name change
Registry Feb 22, 2007 Two appointments: 2 companies Two appointments: 2 companies
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