EAGIL TRUST CO. LIMITED

Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-12-24

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06/01/256 January 2025 Confirmation statement made on 2024-12-31 with updates

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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20/09/2420 September 2024 Total exemption full accounts made up to 2023-12-24

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05/02/245 February 2024 Confirmation statement made on 2023-12-31 with updates

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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21/09/2321 September 2023 Accounts for a small company made up to 2022-12-24

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20/01/2320 January 2023 Confirmation statement made on 2022-12-31 with updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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23/09/2223 September 2022 Accounts for a small company made up to 2021-12-24

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11/01/2211 January 2022 Confirmation statement made on 2021-12-31 with updates

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-24

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 24/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/17

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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26/09/1726 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/16

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/10/1621 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014739910030

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 24/12/15

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12/01/1612 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/10/152 October 2015 FULL ACCOUNTS MADE UP TO 24/12/14

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08/01/158 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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23/09/1423 September 2014 FULL ACCOUNTS MADE UP TO 24/12/13

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30/01/1430 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 24/12/12

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014739910028

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21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014739910029

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014739910026

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014739910027

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07/05/137 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 014739910025

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17/04/1317 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/04/133 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 24/12/11

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26/07/1226 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/07/2012

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS TIRZA FAUST / 01/07/2012

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06/01/126 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/12/116 December 2011 CURRSHO FROM 24/03/2012 TO 24/12/2011

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16/08/1116 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10

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15/07/1015 July 2010 VARIATION OF RIGHTS OF REDEMABLE PREFERENCE SHARES 31/12/1990

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19/01/1019 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 24 March 2009

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23/03/0923 March 2009 REGISTERED OFFICE CHANGED ON 23/03/2009 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG

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23/03/0923 March 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 24 March 2008

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08/05/088 May 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07

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12/06/0712 June 2007 REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19 HATTON GARDEN LONDON EC1N 8LF

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11/05/0711 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04

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23/04/0423 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03

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16/04/0316 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02

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21/03/0221 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/0015 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0019 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8ES

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17/04/9917 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98

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02/04/982 April 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS

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11/04/9711 April 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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08/08/968 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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26/04/9626 April 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 24/03

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16/04/9616 April 1996 RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS

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04/08/954 August 1995 RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS

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02/03/952 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/952 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/03/9423 March 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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19/08/9319 August 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS

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15/04/9315 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/09/9217 September 1992 PARTICULARS OF MORTGAGE/CHARGE

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12/06/9212 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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07/05/927 May 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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07/05/927 May 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9116 July 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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25/04/9125 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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26/07/9026 July 1990 COMPANY NAME CHANGED EAGIL FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/90

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18/07/9018 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9015 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/03/9021 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/03/9019 March 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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15/02/9015 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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21/07/8921 July 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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14/07/8914 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/871 November 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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01/11/871 November 1987 REGISTERED OFFICE CHANGED ON 01/11/87 FROM: TREASURE HOUSE 19/21 HARLEY ST LONDON EC1N 8BA

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03/10/873 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/8710 September 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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30/04/8730 April 1987 RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS

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25/04/8725 April 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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19/12/8619 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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