ECLIPSE OPTIONS LIMITED
Company number 05371756 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 23 Apr 2025 | Director's details changed for Csc Directors (No.3) Limited on 2025-04-14 · 1 page | View document |
| 23 Apr 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 · 1 page | View document |
| 23 Apr 2025 | Director's details changed for Csc Directors (No.4) Limited on 2025-04-14 · 1 page | View document |
| 23 Apr 2025 | Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14 · 1 page | View document |
| 23 Apr 2025 | Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14 · 2 pages | View document |
| 14 Apr 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14 · 1 page | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 12 Dec 2024 | Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Director's details changed for Intertrust Directors 1 Limited on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Director's details changed for Intertrust Directors 2 Limited on 2024-12-09 · 1 page | View document |
| 12 Dec 2024 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09 · 2 pages | View document |
| 1 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 8 Dec 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 24 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 9 pages | View document |
| 8 Apr 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 1 BATHOLOMEW LANE LONDON EC2N 2AX ENGLAND | View document |
| 23 Mar 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | View document |
| 22 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 | View document |
| 22 Mar 2020 | PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 22 Mar 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020 | View document |
| 22 Mar 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 16 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 22 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 8 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BERRY | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MRS SUSAN IRIS ABRAHAMS | View document |
| 13 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 | View document |
| 13 Dec 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 | View document |
| 13 Dec 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 | View document |
| 12 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEIGHLEY | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR ROBERT WILLIAM BERRY | View document |
| 5 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 5 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 3 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 19 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 16 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 4 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 27 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 10 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 10/03/2010 | View document |
| 10 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 10/03/2010 | View document |
| 10 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 10/03/2010 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 | View document |
| 19 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY | View document |
| 14 Apr 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | RE AUD REMUNERATION 24/05/05 | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: BLACKWELL HOUSE GUILDHALL YARD LONDON EC2V 5AE | View document |
| 4 Mar 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |