EAGLE COMMODITIES BROKERS LIMITED
Company number 06718247 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Final Gazette dissolved following liquidation | View document |
| 18 Mar 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Dec 2025 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 18 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Dec 2024 | Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 18 Dec 2024 | Declaration of solvency · 5 pages | View document |
| 26 Jul 2024 | Appointment of Mr Scott Linsley as a director on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Appointment of Miss Ruby Purcell as a director on 2024-07-25 · 2 pages | View document |
| 25 Jul 2024 | Termination of appointment of Damir Skovrlj as a director on 2024-07-25 · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 1 Nov 2023 | Register(s) moved to registered office address 155 Bishopsgate London EC2M 3TQ · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 1 Nov 2023 | Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 155 Bishopsgate London EC2M 3TQ · 1 page | View document |
| 18 Aug 2023 | Notification of Marex Group Plc as a person with significant control on 2023-08-01 · 1 page | View document |
| 18 Aug 2023 | Cessation of James Kim Zang as a person with significant control on 2023-08-01 · 1 page | View document |
| 18 Aug 2023 | Register(s) moved to registered office address 155 Bishopsgate London EC2M 3TQ · 1 page | View document |
| 7 Aug 2023 | Termination of appointment of James Kim Zang as a director on 2023-08-01 · 1 page | View document |
| 4 Aug 2023 | Appointment of Mr Scott Linsley as a secretary on 2023-08-01 · 2 pages | View document |
| 4 Aug 2023 | Registered office address changed from C/O Eagle Commodities Brokers Ltd 8/9 People's Hall 2 Olaf Street London W11 4BE to 155 Bishopsgate London EC2M 3TQ on 2023-08-04 · 1 page | View document |
| 28 Apr 2023 | Full accounts made up to 2022-12-31 · 30 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 28 Apr 2022 | Full accounts made up to 2021-12-31 | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 28 Jul 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 26 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Oct 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES | View document |
| 15 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES | View document |
| 9 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 8 Jan 2016 | SAIL ADDRESS CREATED | View document |
| 9 Oct 2015 | Annual return made up to 8 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIM ZANG / 05/05/2015 | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 29 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MALIZIA | View document |
| 27 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders · 4 pages | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 11 pages | View document |
| 14 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 22 Sep 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CUSTER MALIZIA / 02/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIM ZANG / 02/10/2009 | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN BODKIN | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM PEOPLE'S HALL STUDIO 8 206 - 208 LATIMER RD LONDON UK W11 6BE UNITED KINGDOM | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM PARK HOUSE UNIT C 206-208 LATIMER ROAD LONDON W10 6QY | View document |
| 23 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | 01/10/09 STATEMENT OF CAPITAL GBP 155000 | View document |
| 15 Apr 2009 | GBP NC 1000/1000000 03/04/2009 | View document |
| 15 Apr 2009 | NC INC ALREADY ADJUSTED 03/04/09 | View document |
| 15 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 1 HEWER STREET NORTH KENSINGTON LONDON W10 6DU | View document |
| 15 Jan 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 8 Oct 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |