EAGLE POINT LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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14/01/2514 January 2025 Confirmation statement made on 2024-11-21 with updates

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14/01/2514 January 2025 Cessation of Asm Capital Limited as a person with significant control on 2024-11-21

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14/01/2514 January 2025 Notification of Ashkin Mittal as a person with significant control on 2024-11-21

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30/09/2430 September 2024 Registered office address changed from First Floor 5 Fleet Place London EC4M 7rd to Hamptworth Golf & Country Club Hamptworth Road Hamptworth Salisbury Wiltshire SP5 2DU on 2024-09-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-03-31

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04/12/234 December 2023 Confirmation statement made on 2023-11-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-03-31

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23/02/2323 February 2023 Satisfaction of charge 093224030002 in full

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24/01/2324 January 2023 Registration of charge 093224030003, created on 2023-01-20

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17/01/2317 January 2023 Confirmation statement made on 2022-11-21 with no updates

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17/01/2317 January 2023 Registered office address changed from 5 Fleet Place London EC4M 7rd to First Floor 5 Fleet Place London EC4M 7rd on 2023-01-17

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16/09/2216 September 2022 Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA England to 5 Fleet Place London EC4M 7rd on 2022-09-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Confirmation statement made on 2021-11-21 with updates

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05/01/225 January 2022 Cessation of Ashkin Mittal as a person with significant control on 2021-09-24

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05/01/225 January 2022 Notification of Asm Capital Limited as a person with significant control on 2021-09-24

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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28/10/2128 October 2021 Appointment of Sacha Alon Moussaieff as a director on 2021-10-26

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04/10/214 October 2021 Registered office address changed from Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 2021-10-04

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30/09/2130 September 2021 Cessation of Alt Investment Limited as a person with significant control on 2021-09-24

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30/09/2130 September 2021 Termination of appointment of Carl Derek Faulds as a director on 2021-09-24

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30/09/2130 September 2021 Notification of Ashkin Mittal as a person with significant control on 2021-09-24

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30/09/2130 September 2021 Appointment of Mr Ashkin Mittal as a director on 2021-09-24

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27/09/2127 September 2021 Satisfaction of charge 093224030001 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL DEREK FAULDS / 12/11/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/01/182 January 2018 31/03/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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17/03/1717 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 093224030001

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/12/1510 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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06/12/156 December 2015 CURREXT FROM 30/11/2015 TO 31/03/2016

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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