EEA FUND MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 05/08/255 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | First Gazette notice for voluntary strike-off |
| 08/05/258 May 2025 | Application to strike the company off the register |
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 18/07/2318 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/02/2317 February 2023 | Termination of appointment of Simon Andrew Shaw as a director on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of Mr Timothy Julian Dalton Hall as a director on 2023-02-17 |
| 03/01/233 January 2023 | Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN on 2023-01-03 |
| 03/01/233 January 2023 | Registered office address changed from Audrey House Audrey House,16-20 Ely Place London United Kingdom EC1N 6SN England to Audrey House 16-20 Ely Place London EC1N6SN on 2023-01-03 |
| 24/10/1924 October 2019 | Registered office address changed from , 6th Floor, Becket House 36 Old Jewry, London, EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 2019-10-24 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 03/05/173 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/158 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 20/07/1520 July 2015 | Registered office address changed from , Becket House 36 Old Jewry, London, EC2R 8DD to 200 Aldersgate Street London EC1A 4HD on 2015-07-20 |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED MR CONOR AMBROSE HARROP |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR AMBROSE HARROP / 07/11/2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH |
| 10/09/1310 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Registered office address changed from , 1 Cornhill, London, EC3V 3nd, England on 2013-03-18 |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 1 CORNHILL LONDON EC3V 3ND ENGLAND |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FIELDSEND |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HARROP / 07/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR HIREN PATEL |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED PETER JOHN CROUCH |
| 23/03/1223 March 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 7TH FLOOR 22 BILLITER STREET LONDON EC3M 2RY |
| 23/03/1223 March 2012 | Registered office address changed from , 7th Floor, 22 Billiter Street, London, EC3M 2RY on 2012-03-23 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED MR JONATHAN FREDERICK FIELDSEND |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER CROUCH |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON |
| 15/09/1115 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CROUCH / 20/08/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW SHAW / 19/08/2010 |
| 25/08/1025 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | SECRETARY APPOINTED ANDREW HARROP |
| 17/03/1017 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 08/09/098 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | DIRECTOR APPOINTED PETER JOHN CROUCH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GOACHER |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FIELDSEND |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR JOHN DAVID HOBSON |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR JONATHAN FREDERICK FIELDSEND |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR HIREN PATEL |
| 15/09/0815 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED PAUL DAVID GOACHER |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED SECRETARY DARREN SADEK |
| 19/05/0819 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED EPIC EQUITY ADVISORS LIMITED CERTIFICATE ISSUED ON 23/01/06 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 22 BILLITER STREET LONDON EC3M 2RY |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | |
| 20/01/0620 January 2006 | MEMORANDUM OF ASSOCIATION |
| 06/01/066 January 2006 | |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: 55 BISHOPSGATE LONDON EC2N 3AS |
| 05/09/055 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/04/057 April 2005 | AUDITOR'S RESIGNATION |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 01/03/041 March 2004 | |
| 01/03/041 March 2004 | SECRETARY RESIGNED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 7 THE AVENUE, CLAYGATE ESHER SURREY KT10 0RX |
| 30/12/0330 December 2003 | COMPANY NAME CHANGED SIMON SHAW ADVISORS LIMITED CERTIFICATE ISSUED ON 30/12/03 |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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