ECLIPSE CAPITAL LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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14/10/2414 October 2024 Confirmation statement made on 2024-10-01 with no updates

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02/04/242 April 2024 Unaudited abridged accounts made up to 2023-10-31

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28/02/2428 February 2024 Director's details changed for Mr Michael Rosen on 2024-02-28

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27/02/2427 February 2024 Change of details for Mr Michael Rosen as a person with significant control on 2024-02-27

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27/02/2427 February 2024 Director's details changed for Mr Michael Rosen on 2024-02-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-01 with no updates

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28/07/2328 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/10/2216 October 2022 Confirmation statement made on 2022-10-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-01 with no updates

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05/07/215 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/09/2018 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/10/1913 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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02/07/192 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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01/07/191 July 2019 PREVEXT FROM 07/10/2018 TO 31/10/2018

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH UNITED KINGDOM

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25/03/1925 March 2019 PREVSHO FROM 08/10/2018 TO 07/10/2018

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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30/11/1730 November 2017 CURRSHO FROM 31/10/2018 TO 08/10/2018

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09/11/179 November 2017 DIRECTOR APPOINTED MR MICHAEL ROSEN

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09/11/179 November 2017 02/10/17 STATEMENT OF CAPITAL GBP 3

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08/11/178 November 2017 DIRECTOR APPOINTED MR NASSER ABADIAN

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08/11/178 November 2017 DIRECTOR APPOINTED MISS MALGORZATA JANIK

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER ABADIAN

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALGORZATA JANIK

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08/11/178 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROSEN

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08/11/178 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2017

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02/10/172 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/172 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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