EIFFEL HOLDINGS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Termination of appointment of Stephen William Lawrence Gunning as a director on 2025-03-31

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04/04/254 April 2025 Appointment of Mrs Carole Jean Cran as a director on 2025-04-01

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21/01/2521 January 2025 Accounts for a dormant company made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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30/03/2430 March 2024 Full accounts made up to 2023-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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04/04/234 April 2023 Termination of appointment of Andrew John Williams as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Mr Mark Alun Jenkins as a director on 2023-04-01

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30/03/2330 March 2023

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30/03/2330 March 2023 Statement of capital on 2023-03-30

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023 Resolutions

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30/03/2330 March 2023

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28/03/2328 March 2023 Confirmation statement made on 2023-03-24 with no updates

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07/02/237 February 2023 Appointment of Mr Stephen William Lawrence Gunning as a director on 2023-01-16

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20/12/2220 December 2022 Full accounts made up to 2022-03-31

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16/05/2216 May 2022 Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13

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16/05/2216 May 2022 Director's details changed for Mr Marc Arthur Ronchetti on 2022-05-13

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30/03/2230 March 2022 Confirmation statement made on 2022-03-24 with no updates

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24/12/2124 December 2021 Full accounts made up to 2021-03-31

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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28/01/2028 January 2020 SECRETARY APPOINTED MR MARK ALUN JENKINS

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09/04/199 April 2019 ADOPT ARTICLES 26/03/2019

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EIFFEL APAC PTE. LTD.

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29/03/1929 March 2019 26/03/19 STATEMENT OF CAPITAL USD 1000

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29/03/1929 March 2019 CESSATION OF HALMA OVERSEAS FUNDING LIMITED AS A PSC

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04/03/194 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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