EOS INVESTMENT MANAGEMENT LTD

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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13/06/2513 June 2025 Change of details for Cm&F Invest Ltd as a person with significant control on 2025-06-13

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06/06/256 June 2025 Director's details changed for Mr Natalino Mongillo on 2025-05-30

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02/06/252 June 2025 Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN England to 84 Brook Street London W1K 5EH on 2025-06-02

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15/05/2515 May 2025 Accounts for a small company made up to 2024-12-31

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20/12/2420 December 2024 Director's details changed for Mr Ciro Mongillo on 2024-05-27

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01/08/241 August 2024 Confirmation statement made on 2024-07-24 with no updates

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04/05/244 May 2024 Accounts for a small company made up to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-07-24 with no updates

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18/05/2318 May 2023 Accounts for a small company made up to 2022-12-31

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12/12/2212 December 2022 Appointment of Anne Jacqueline Irene Canel as a director on 2022-11-01

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24/09/2224 September 2022 Accounts for a small company made up to 2021-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-07-24 with updates

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27/07/2127 July 2021 Accounts for a small company made up to 2020-12-31

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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22/05/2022 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/01/2028 January 2020 PSC'S CHANGE OF PARTICULARS / MR CIRO MONGILLO / 11/09/2019

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10/01/2010 January 2020 DIRECTOR APPOINTED MR PAUL GOES

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06/08/196 August 2019 APPOINTMENT TERMINATED, DIRECTOR DANILO BROGGI

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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18/04/1918 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR CIRO MONGILLO / 26/07/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO MONGILLO / 26/07/2018

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18/05/1818 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. NATALINO MONGILLO / 28/09/2017

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CM&F INVEST LTD

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24/07/1724 July 2017 PSC'S CHANGE OF PARTICULARS / MR CIRO MONGILLO / 21/06/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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17/06/1717 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/03/173 March 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/03/173 March 2017 VARYING SHARE RIGHTS AND NAMES

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN UNITED KINGDOM

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02/03/172 March 2017 REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS ENGLAND

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR JUNE SUNG

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10/08/1610 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/06/1610 June 2016 ADOPT ARTICLES 21/05/2016

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06/05/166 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. NATALINO MONGILLO / 06/05/2016

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14/03/1614 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO MONGILLO / 08/03/2016

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14/03/1614 March 2016 DIRECTOR APPOINTED MR DANILO ORESTE BROGGI

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07/03/167 March 2016 DIRECTOR APPOINTED MR SIMON JOHN ELVIDGE

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07/03/167 March 2016 DIRECTOR APPOINTED MR JUNE DOE SUNG

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12/01/1612 January 2016 29/12/15 STATEMENT OF CAPITAL EUR 435499

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT

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07/12/157 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. NATALINO MONGILLO / 07/12/2015

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CIRO MONGILLO / 11/12/2014

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16/07/1516 July 2015 DIRECTOR APPOINTED MR. NATALINO MONGILLO

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30/06/1530 June 2015 SECOND FILING FOR FORM SH01

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23/06/1523 June 2015 23/06/15 STATEMENT OF CAPITAL EUR 125000

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10/03/1510 March 2015 COMPANY NAME CHANGED EOS INVESTMENT MANAGER LTD CERTIFICATE ISSUED ON 10/03/15

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21/02/1521 February 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/11/1428 November 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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17/11/1417 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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13/10/1413 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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