EICOS INVESTMENT GROUP LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewFull accounts made up to 2024-12-31

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13/05/2513 May 2025 Confirmation statement made on 2025-05-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-12 with no updates

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27/03/2427 March 2024 Director's details changed for Mr Erwan De Lepinay on 2024-03-08

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-28

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

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11/05/2211 May 2022 Director's details changed for Mr Askan Denstaedt on 2021-05-18

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17/02/2217 February 2022 Statement of capital following an allotment of shares on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Director's details changed for Mr Askan Denstaedt on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Erwan De Lepinay on 2021-09-27

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27/09/2127 September 2021 Director's details changed for Mr Pierre De Chillaz on 2021-09-27

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27/09/2127 September 2021 Change of details for Plative Limited as a person with significant control on 2021-09-27

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27/09/2127 September 2021 Registered office address changed from 11 Clifton Villas London W9 2PH United Kingdom to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 2021-09-27

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27/09/2127 September 2021 Change of details for Eicos Pdc Holdco Limited as a person with significant control on 2021-09-27

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17/05/2117 May 2021 CURRSHO FROM 31/05/2022 TO 31/12/2021

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13/05/2113 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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