EOS PRECIOUS METALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Termination of appointment of Hanita Amin as a director on 2023-08-21 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 04/05/234 May 2023 | Termination of appointment of Antoine Connault as a director on 2023-05-02 |
| 04/04/234 April 2023 | Termination of appointment of Shawn Berry as a director on 2023-03-22 |
| 16/01/2316 January 2023 | Termination of appointment of Terence Heymann as a director on 2023-01-16 |
| 06/01/236 January 2023 | Termination of appointment of Raj Kumar Kumar as a director on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of Peter Karter Lenardos as a director on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of Anthony Kim as a director on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of Eric Parker as a director on 2023-01-06 |
| 06/01/236 January 2023 | Termination of appointment of Christophe Sebakhi-Saadi as a director on 2023-01-06 |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Director's details changed for Mr Michael Anthony Oswin on 2022-09-27 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr Terence Heymann on 2022-09-27 |
| 06/04/226 April 2022 | Registered office address changed from C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 2022-04-06 |
| 04/03/224 March 2022 | Appointment of Mr Peter Karter Lenardos as a director on 2022-03-03 |
| 04/03/224 March 2022 | Termination of appointment of Justina Naik as a director on 2022-03-03 |
| 08/02/228 February 2022 | Termination of appointment of Ian David Cohen as a director on 2021-10-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/11/2117 November 2021 | Appointment of Antoine Connault as a director on 2021-11-01 |
| 17/11/2117 November 2021 | Termination of appointment of Frederic Olivier Sirot as a director on 2021-11-01 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | DIRECTOR APPOINTED MR CHRISTOPHE SEBAKHI-SAADI |
| 27/08/2027 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCQUEEN |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS COMBES |
| 02/06/202 June 2020 | DIRECTOR APPOINTED MR ALEXANDRE ALAIN MICHEL JEANJEAN |
| 07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROSBY |
| 24/10/1924 October 2019 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DOMIEN |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUTT |
| 20/06/1920 June 2019 | DIRECTOR APPOINTED MR ERIC PARKER |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ENGLAND |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR JAMES HARRISON MCQUEEN |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIXI |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR AMIR RAVAN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CROSBY |
| 14/01/1914 January 2019 | 13/12/18 STATEMENT OF CAPITAL USD 240 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED CLAUDE LIXI |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BESANCON |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED JUSTINA NAIK |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED ANTHONY KIM |
| 01/06/181 June 2018 | DIRECTOR APPOINTED TERENCE HEYMANN |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY OSWIN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD CASTURO |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ARAM SHISHMANIAN |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARTIN |
| 23/03/1823 March 2018 | DIRECTOR APPOINTED AMIR RAVAN |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR MICHAEL CRAIG NUTT |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BOGDAN GOGU |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O.S.T.C. LIMITED |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WGC (UK) LIMITED |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RAJ KUMAR / 26/11/2016 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL MARTIN / 07/09/2016 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED DONALD JON CASTURO |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ALFIERI |
| 31/03/1731 March 2017 | DIRECTOR APPOINTED MR RICHARD PAUL ENGLAND |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY DUNCAN |
| 23/11/1623 November 2016 | 26/10/16 STATEMENT OF CAPITAL USD 170.00 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MATTHEW JAMES ALFIERI |
| 09/11/169 November 2016 | DIRECTOR APPOINTED VINCENT DANIEL ALCIDE DOMIEN |
| 09/11/169 November 2016 | DIRECTOR APPOINTED BRADLEY MALCOLM DUNCAN |
| 09/11/169 November 2016 | DIRECTOR APPOINTED ARAM EDWARD SHISHMANIAN |
| 09/11/169 November 2016 | DIRECTOR APPOINTED BOGDAN GOGU |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR DAVID EMMANUEL BESANCON |
| 09/11/169 November 2016 | DIRECTOR APPOINTED FRANCOIS ALBERT COMBES |
| 09/11/169 November 2016 | DIRECTOR APPOINTED HANITA BHASKER AMIN |
| 09/11/169 November 2016 | DIRECTOR APPOINTED MR JONATHAN DEAN AUCAMP |
| 09/11/169 November 2016 | DIRECTOR APPOINTED RAJ KUMAR |
| 27/09/1627 September 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM WORLD GOLD COUNCIL 10 OLD BAILEY LONDON EC4M 7NG |
| 27/09/1627 September 2016 | CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 03/08/163 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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