THREE EAGLES CAPITAL LIMITED

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Company Documents

DateDescription
03/12/243 December 2024 Confirmation statement made on 2024-10-27 with updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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08/12/238 December 2023 Confirmation statement made on 2023-10-27 with updates

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07/12/237 December 2023 Change of details for Mr Gareth Syms as a person with significant control on 2023-10-27

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07/12/237 December 2023 Director's details changed for Mr Gareth Syms on 2023-10-27

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Micro company accounts made up to 2022-10-31

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30/01/2330 January 2023 Change of details for Mr Gareth Syms as a person with significant control on 2023-01-27

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27/01/2327 January 2023 Director's details changed for Mr Gareth Syms on 2023-01-27

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27/01/2327 January 2023 Change of details for Mr Gareth Syms as a person with significant control on 2023-01-27

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31/10/2231 October 2022 Confirmation statement made on 2022-10-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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09/11/219 November 2021 Termination of appointment of Christa Jane Syms as a director on 2021-10-27

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09/11/219 November 2021 Cessation of Christa Jane Syms as a person with significant control on 2021-10-27

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09/11/219 November 2021 Confirmation statement made on 2021-10-27 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/07/2113 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTA SYMS

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/07/1725 July 2017 31/10/16 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 3 MERCHLAND ROAD LONDON SE9 2BQ

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02/12/152 December 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 27 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/05/149 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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25/11/1325 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/04/139 April 2013 DIRECTOR APPOINTED MRS CHRISTA SYMS

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21/12/1221 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/10/1127 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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