ETON GROUP HOLDINGS LIMITED



Company Documents

DateDescription
03/11/233 November 2023 Confirmation statement made on 2023-10-30 with no updates

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13/09/2313 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Confirmation statement made on 2022-10-30 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Confirmation statement made on 2021-10-30 with no updates

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/12/1815 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JJW LIMITED

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10/09/1810 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018

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21/02/1821 February 2018 CESSATION OF JJW LTD AS A PSC

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21/02/1821 February 2018 NOTIFICATION OF PSC STATEMENT ON 21/02/2018

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20/02/1820 February 2018 DIRECTOR APPOINTED MRS ZEINA RIZKALLAH-REICHARDT

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREA KING

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/11/156 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 30 October 2014 with full list of shareholders

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30/04/1430 April 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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03/12/133 December 2013 Annual return made up to 30 October 2013 with full list of shareholders

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26/03/1326 March 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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06/02/136 February 2013 APPOINTMENT TERMINATED, SECRETARY TIMIKO CRANWELL

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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29/11/1229 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR MASHAEL AL JABER

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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29/11/1129 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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30/11/1030 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR APPOINTED MS ANDREA KING

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AL JABER

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR BASHAYER AL JABER

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 Annual return made up to 30 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MASHAEL MOHAMMED BIN ISSA AL JABER / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS BASHAYER MOHAMMED E AL JABER / 02/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHEIKH MOHAMMED BIN ISSA AL JABER / 02/12/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MS TIMIKO SCHAFFERIUS / 25/04/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER TYRIE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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17/12/0817 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 SECRETARY APPOINTED MS TIMIKO NAOMI SCHAFFERIUS

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26/03/0826 March 2008 DIRECTOR APPOINTED MS BASHAYER MOHAMMED E AL JABER

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD BROOK

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY RICHARD BROOK

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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27/11/0727 November 2007 NEW DIRECTOR APPOINTED

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27/11/0727 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/10/07

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21/08/0721 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 SECRETARY RESIGNED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/04/0720 April 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON WC1V 6XX

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11/12/0611 December 2006 COMPANY NAME CHANGED NEWINCCO 628 LIMITED CERTIFICATE ISSUED ON 11/12/06

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30/10/0630 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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