EASTERN GATE PRIVATE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Appointment of Jacek Owczarek as a director on 2024-12-03 |
| 16/01/2516 January 2025 | Appointment of Mrs Patricia Acciaioli Mendes Pais Do Amaral as a director on 2024-12-03 |
| 07/01/257 January 2025 | Termination of appointment of Paulo Cesar Alves Rodrigues as a director on 2024-12-03 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-23 with no updates |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-23 with no updates |
| 28/12/2328 December 2023 | Change of details for Portuguese Private Investments Limited as a person with significant control on 2021-05-13 |
| 27/12/2327 December 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/08/233 August 2023 | Appointment of Rita Acciaioli Mendes Pais Do Amaral as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Jose Pedro Damiao Tojeiro Falcao as a director on 2023-08-01 |
| 03/08/233 August 2023 | Termination of appointment of Francisco Jose Valente Hipolito Dos Santos as a director on 2023-08-01 |
| 03/08/233 August 2023 | Appointment of Mr Paulo Cesar Alves Rodrigues as a director on 2023-08-01 |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-23 with updates |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 15/12/2115 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 19/03/2019 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 16/03/2020 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 19/03/2019 March 2020 | PSC'S CHANGE OF PARTICULARS / PORTUGUESE PRIVATE INVESTMENTS LIMITED / 16/03/2020 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 12/10/1912 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PORTUGUESE PRIVATE INVESTMENTS LIMITED |
| 18/04/1918 April 2019 | CESSATION OF LUIS CONCEICAO DO AMARAL AS A PSC |
| 05/03/195 March 2019 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR FRANCISCO JOSE VALENTE HIPOLITO DOS SANTOS |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 10/08/1810 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE PEDRO DAMIAO TOJEIRO FALCAO / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 20/01/1620 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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