EARLYGUARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-10-28 |
| 22/11/2222 November 2022 | First Gazette notice for voluntary strike-off |
| 14/11/2214 November 2022 | Application to strike the company off the register |
| 25/10/2225 October 2022 | Compulsory strike-off action has been discontinued |
| 25/10/2225 October 2022 | Compulsory strike-off action has been discontinued |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-06-14 with updates |
| 08/12/218 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Second filing of the annual return made up to 2012-06-14 |
| 14/07/2114 July 2021 | Second filing of Confirmation Statement dated 2017-06-14 |
| 14/07/2114 July 2021 | Second filing of the annual return made up to 2013-06-14 |
| 14/07/2114 July 2021 | Second filing of the annual return made up to 2014-06-14 |
| 14/07/2114 July 2021 | Second filing of the annual return made up to 2016-06-14 |
| 14/07/2114 July 2021 | Second filing of the annual return made up to 2015-06-14 |
| 14/07/2114 July 2021 | Second filing of the annual return made up to 2011-06-14 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 26/08/2026 August 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 19 LEYDEN STREET LONDON E1 7LE ENGLAND |
| 26/08/2026 August 2020 | Registered office address changed from , 19 Leyden Street, London, E1 7LE, England to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2020-08-26 |
| 17/08/2017 August 2020 | PSC'S CHANGE OF PARTICULARS / MITSUI & CO., LTD. / 07/05/2020 |
| 17/08/2017 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2020 |
| 17/08/2017 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUI & CO., LTD. |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOICHI TAKII / 29/06/2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SOICHI TAKII / 29/06/2020 |
| 24/10/1924 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/09/1914 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MOTOOKI ANDO |
| 14/09/1914 September 2019 | DIRECTOR APPOINTED SOICHI TAKII |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI FURUKAWA |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MOTOOKI ANDO |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR YOTA ORII |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | 14/06/17 Statement of Capital usd 1 |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 2016-06-14 with full list of shareholders |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/10/1516 October 2015 | Registered office address changed from , Global House 5a Sandy's Row, London, E1 7HW to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 2015-10-16 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 08/07/158 July 2015 | DIRECTOR APPOINTED YOTA ORII |
| 15/06/1515 June 2015 | Annual return made up to 2015-06-14 with full list of shareholders |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/06/1419 June 2014 | Annual return made up to 2014-06-14 with full list of shareholders |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED TAKASHI FURUKAWA |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHUNJI KOMAI |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual return made up to 2013-06-14 with full list of shareholders |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED SHUNJI KOMAI |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHINJI MATSUURA |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 2012-06-14 with full list of shareholders |
| 27/06/1227 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY COMAT REGISTRARS LIMITED |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SEKIGUCHI |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR SHINJI MATSUURA |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/07/1129 July 2011 | Annual return made up to 2011-06-14 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIVIDEND 18/03/2011 |
| 18/03/1118 March 2011 | REDUCE ISSUED CAPITAL 18/03/2011 |
| 18/03/1118 March 2011 | STATEMENT BY DIRECTORS |
| 18/03/1118 March 2011 | 18/03/11 STATEMENT OF CAPITAL USD 1.00 |
| 18/03/1118 March 2011 | SOLVENCY STATEMENT DATED 18/03/11 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU ARAKI |
| 18/10/1018 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGERU ARAKI / 01/10/2009 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 01/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR APPOINTED KAZUHIRO SEKIGUCHI SEKIGUCHI |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM GLOBAL HOUSE 5A SANDY'S ROW LONDON E1 7HW |
| 12/08/0912 August 2009 |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 06/01/2009 |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM FLOOR 2 93A RIVINGTON STREET LONDON EC2A 3AY |
| 15/06/0915 June 2009 | |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/01/0327 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | S366A DISP HOLDING AGM 18/04/02 |
| 24/04/0224 April 2002 | RE AUDS REMUNERATION 18/04/02 |
| 24/04/0224 April 2002 | S386 DISP APP AUDS 18/04/02 |
| 24/04/0224 April 2002 | S252 DISP LAYING ACC 18/04/02 |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/08/007 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/02/983 February 1998 | STRIKE-OFF ACTION SUSPENDED |
| 02/02/982 February 1998 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 02/02/982 February 1998 | |
| 27/01/9827 January 1998 | FIRST GAZETTE |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | 169 2X£1 260996 |
| 10/09/9610 September 1996 | £ NC 1000/2 04/09/96 |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 09/09/969 September 1996 | NEW SECRETARY APPOINTED |
| 09/09/969 September 1996 | ALTER MEM AND ARTS 23/08/96 |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/96 |
| 09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 09/09/969 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 09/09/969 September 1996 | US$ NC 0/100000000 23 |
| 22/08/9622 August 1996 | DIRECTOR RESIGNED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED |
| 22/08/9622 August 1996 | REGISTERED OFFICE CHANGED ON 22/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/08/9622 August 1996 | |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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