EGP MANAGEMENT II LIMITED

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DateDescription
10/06/2510 June 2025 Director's details changed for Mr James Montague Osborne on 2025-06-10

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29/11/2429 November 2024 Accounts for a dormant company made up to 2024-03-31

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25/09/2425 September 2024 Confirmation statement made on 2024-09-03 with updates

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29/05/2429 May 2024 Director's details changed for Mr James Montague Osborne on 2024-04-15

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

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19/09/2319 September 2023 Confirmation statement made on 2023-09-03 with no updates

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21/08/2321 August 2023 Director's details changed for Mr Harry Bimbo Hart on 2023-07-31

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09/06/239 June 2023 Accounts for a dormant company made up to 2023-03-31

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06/01/236 January 2023 Accounts for a dormant company made up to 2022-03-31

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

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-03-31

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

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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05/06/205 June 2020 ALTER ARTICLES 15/05/2020

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03/06/203 June 2020 ARTICLES OF ASSOCIATION

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WINGFIELD DIGBY

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

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 11/12/2019

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11/12/1911 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 11/12/2019

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES

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18/07/1918 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD DIGBY / 01/07/2019

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

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 10/10/2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES

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

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 03/09/2013

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16/08/1716 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY BIMBO HART / 24/07/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 24/07/2017

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18/07/1718 July 2017 NOTIFICATION OF PSC STATEMENT ON 30/03/2017

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18/07/1718 July 2017 CESSATION OF HARRY BIMBO HART AS A PSC

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18/07/1718 July 2017 CESSATION OF JAMES MONTAGUE OSBORNE AS A PSC

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18/07/1718 July 2017 CESSATION OF FREDERICK JOHN WINGFIELD-DIGBY AS A PSC

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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16/09/1516 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/09/1425 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 23/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTAGUE OSBORNE / 06/12/2013

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20/12/1320 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN WINGFIELD-DIGBY / 06/12/2013

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11/09/1311 September 2013 CURRSHO FROM 30/09/2014 TO 31/03/2014

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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