HERCULES (ECLIPSE 2006-4) PLC
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Full accounts made up to 2024-12-31 |
| 24/04/2524 April 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 |
| 24/04/2524 April 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 |
| 12/12/2412 December 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 01/07/241 July 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | REGISTERED OFFICE CHANGED ON 22/03/2020 FROM 35 GREAT ST HELENS LONDON EC3A 6AP |
| 22/03/2022 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 22/03/2022 March 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1731 July 2017 | PSC'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 |
| 13/12/1613 December 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY |
| 14/08/1514 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/08/1126 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 03/08/2010 |
| 05/08/105 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 03/08/2010 |
| 05/08/105 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 03/08/2010 |
| 05/08/105 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 07/09/097 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 01/09/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 01/09/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 01/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 28/11/0628 November 2006 | APPLICATION COMMENCE BUSINESS |
| 15/08/0615 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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