EEP ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Full accounts made up to 2024-12-31 |
| 21/09/2421 September 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 21/09/2421 September 2024 | Registered office address changed from City Point 1 Ropemaker Street London EC2Y 9HT to The Old Palace Bull Lane Wrotham Sevenoaks Kent TN15 7RF on 2024-09-21 |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2029 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/153 October 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 05/07/155 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STANISLAS YASSUKOVICH |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1430 September 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1225 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 76 BROOK STREET LONDON W1K 5EE |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANISLAS MICHAEL YASSUKOVICH / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS BLOMBERG / 01/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL CHRISTIAN VON KAUFFMANN / 01/10/2009 |
| 16/09/1016 September 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANS BLOMBERG / 01/09/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CARL CHRISTIAN VON KAUFFMANN / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | £ NC 1000/16252 25/02/02 |
| 26/04/0226 April 2002 | NC INC ALREADY ADJUSTED 25/02/02 |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/10/0115 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 43 UPPER GROSVENOR STREET 2ND FLOOR LONDON W1X 9PG |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | SECRETARY RESIGNED |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/09/9830 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/9822 September 1998 | COMPANY NAME CHANGED FORMATBYTE LIMITED CERTIFICATE ISSUED ON 23/09/98 |
| 08/09/988 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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