ECLIPSE INVESTMENT PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 08/05/238 May 2023 | Registered office address changed from 53 Welbeck Street London W1G 9XR to 261 Goldhurst Terrace London NW6 3EP on 2023-05-08 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 23/12/2023 December 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 11/12/1911 December 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 26/11/1826 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 09/12/179 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | 05/04/16 TOTAL EXEMPTION FULL |
| 11/01/1611 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 05/04/15 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 05/04/14 TOTAL EXEMPTION FULL |
| 19/01/1419 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 53 WELBECK STREET LONDON W1G 9XR UNITED KINGDOM |
| 23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 14 GEES COURT LONDON W1U 1JW |
| 23/01/1323 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 14/11/1214 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 09/01/129 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 19/07/1019 July 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SIDNEY GOLDSTEIN / 21/01/2010 |
| 21/01/1021 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 14/08/0914 August 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 07/02/097 February 2009 | 05/04/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GITTELMON / 01/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 36 QUEEN ANNE STREET LONDON W1G 8HF |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 05/04/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 05/04/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 05/04/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 07/01/007 January 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 05/04/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: VICARAGE HOUSE 58-60 KENSINGTON CHURCH STREET LONDON W8 4DB |
| 13/01/9813 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 01/09/971 September 1997 | REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 171 PORTLAND ROAD HOLLAND PARK LONDON W11 4LR |
| 16/01/9716 January 1997 | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 09/01/969 January 1996 | RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | FULL ACCOUNTS MADE UP TO 05/04/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/09/94 |
| 27/09/9427 September 1994 | £ NC 100/50000 22/09/94 |
| 27/09/9427 September 1994 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 05/04 |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED MEMO VOLUME LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 12/08/9412 August 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | S386 DISP APP AUDS 05/08/94 |
| 06/08/946 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | DIRECTOR RESIGNED |
| 02/06/942 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/948 March 1994 | REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 15 DEER PARK ROAD WIMBLEDON LONDON SW19 3UW |
| 10/02/9410 February 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 16/12/9316 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 16/12/9316 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/932 April 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 28/02 |
| 05/08/925 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | REGISTERED OFFICE CHANGED ON 17/07/92 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 06/07/926 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/07/923 July 1992 | COMPANY NAME CHANGED VOLUME ONE GROUP LIMITED CERTIFICATE ISSUED ON 03/07/92 |
| 02/06/922 June 1992 | COMPANY NAME CHANGED BURGINHALL 608 LIMITED CERTIFICATE ISSUED ON 03/06/92 |
| 01/04/921 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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