EOS SYNDICATE MANAGEMENT LIMITED

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DateDescription
04/06/254 June 2025 Director's details changed for Mr Andrew Paul Mcneill on 2025-05-17

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30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-30 with no updates

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24/05/2424 May 2024 Director's details changed for Mr Andrew Paul Mcneill on 2024-05-24

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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15/06/2315 June 2023 Notification of Andrew Steven Durkie as a person with significant control on 2023-06-02

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15/06/2315 June 2023 Notification of Mark Ian Macleod Beaumont as a person with significant control on 2023-06-02

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13/06/2313 June 2023 Confirmation statement made on 2023-05-30 with no updates

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14/02/2314 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/05/1816 May 2018 DIRECTOR APPOINTED MR ANDREW MCNEILL

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/11/1721 November 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH FRASER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN GAWN GRAINGER

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE JACQUELINE GRAINGER

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES

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09/06/179 June 2017 DIRECTOR APPOINTED MR DEREK CAMERON LESLIE

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN IVINSON

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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30/05/1630 May 2016 30/05/16 NO MEMBER LIST

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16/03/1616 March 2016 DIRECTOR APPOINTED MR ALISTAIR JAMES LANG

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORSTER

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15/06/1515 June 2015 30/05/15 NO MEMBER LIST

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD LLP

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02/06/152 June 2015 CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/08/1420 August 2014 ADOPT ARTICLES 07/08/2014

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR MICHELE GRAINGER

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14/08/1414 August 2014 DIRECTOR APPOINTED KENNETH WILLIAM FRASER

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14/08/1414 August 2014 DIRECTOR APPOINTED MICHAEL GEOFFREY ROBERT FORSTER

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14/08/1414 August 2014 DIRECTOR APPOINTED MR JOHN CHARLES IVINSON

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GAWN GRAINGER / 06/06/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE JACQUELINE GRAINGER / 11/06/2014

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LANG

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04/06/144 June 2014 DIRECTOR APPOINTED MICHELE JACQUELINE GRAINGER

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04/06/144 June 2014 DIRECTOR APPOINTED MR KEVIN GAWN GRAINGER

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30/05/1430 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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