EW&PO FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | CORPORATE SECRETARY APPOINTED BNP PARIBAS SECRETARIAL SERVICES LIMITED |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY PHOENIX ADMINISTRATION SERVICES LIMITED |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM SPRINGFIELD LODGE COLCHESTER ROAD CHELMSFORD ESSEX CM2 5PW |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 27/09/12 |
| 21/01/1321 January 2013 | PREVSHO FROM 31/03/2013 TO 30/09/2012 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO MARESCOTTI |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED LORD PAUL MYNERS |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANDRE BERNARD NEGRE / 28/05/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 19/05/2011 |
| 01/07/111 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX ADMINISTRATION SERVICES LIMITED / 19/05/2011 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER SIMON BARBY / 25/05/2011 |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR IAIN ARCHIBALD MCLAREN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | 19/05/10 BULK LIST |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BLANCHARD |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/07/0911 July 2009 | GBP NC 50000/60050000 03/07/2009 |
| 11/07/0911 July 2009 | MEMORANDUM OF ASSOCIATION |
| 11/07/0911 July 2009 | NC INC ALREADY ADJUSTED 03/07/09 |
| 11/07/0911 July 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 11/07/0911 July 2009 | ADOPT ARTICLES 03/07/2009 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE WESTON |
| 24/06/0924 June 2009 | SECRETARY APPOINTED CLIVE WESTON |
| 22/06/0922 June 2009 | SECRETARY APPOINTED PHOENIX ADMINISTRATION SERVICES LIMITED |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MYRTO GOUTI |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON SACKMAN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MARTIN ANDRE BERNARD NEGRE |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED JOHN HYDE MURRAY |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED PATRICK BLANCHARD |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED FEDERICO MARESCOTTI |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED CHRISTOPHER JONES |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED IAN CHRISTOPHER SIMON BARBY |
| 18/06/0918 June 2009 | COMMENCE BUSINESS AND BORROW |
| 18/06/0918 June 2009 | APPLICATION COMMENCE BUSINESS |
| 04/06/094 June 2009 | DIRECTOR APPOINTED SIMON LAURENCE SACKMAN |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED SECRETARY LUCIENE JAMES |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR THE COMPANY REGISTRATION AGENTS LIMITED |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MYRTO GOUTI |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 19/05/0919 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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