ESHMORE LTD

Company number NI060255 ·

Active

72 filings

Date Filing
3 Aug 2026 Confirmation statement made on 2026-08-02 with no updates · 3 pages View document
14 Nov 2025 Appointment of Mr Richard Mark Young as a director on 2025-11-14 · 2 pages View document
14 Nov 2025 Termination of appointment of Louise Mary Patterson as a director on 2025-11-14 · 1 page View document
6 Nov 2025 Full accounts made up to 2025-03-31 · 33 pages View document
4 Aug 2025 Confirmation statement made on 2025-08-02 with no updates · 3 pages View document
15 Nov 2024 Full accounts made up to 2024-03-31 · 33 pages View document
31 Oct 2023 Full accounts made up to 2023-03-31 · 32 pages View document
2 Aug 2023 Confirmation statement made on 2023-08-02 with no updates · 3 pages View document
1 Dec 2022 Full accounts made up to 2022-03-31 · 32 pages View document
14 Dec 2021 Full accounts made up to 2021-03-31 · 33 pages View document
5 Oct 2021 Termination of appointment of Anthony James Hegarty as a director on 2021-09-30 · 1 page View document
2 Aug 2021 Confirmation statement made on 2021-08-02 with updates · 5 pages View document
21 Jun 2021 Appointment of Mr Peter Lyons as a director on 2021-06-21 · 2 pages View document
21 Jun 2021 Appointment of Mr Brian Mullen as a director on 2021-06-21 · 2 pages View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES View document
9 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
16 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARY PATTERSON / 17/06/2019 View document
2 Apr 2019 DIRECTOR APPOINTED MRS LOUISE MARY PATTERSON View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR DESMOND GEORGE View document
4 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
15 Nov 2018 DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES View document
19 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEGARTY View document
11 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM MACARTNEY / 10/04/2017 View document
9 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
8 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0602550001 View document
8 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0602550002 View document
24 Mar 2016 DIRECTOR APPOINTED MR ANTHONY JAMES HEGARTY View document
24 Mar 2016 APPOINTMENT TERMINATED, SECRETARY SIOBHAN BAILEY View document
24 Mar 2016 DIRECTOR APPOINTED MR DESMOND CHARLES GEORGE View document
24 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR SIOBHAN BAILEY View document
24 Mar 2016 DIRECTOR APPOINTED MR DAVID WILLIAM MACARTNEY View document
24 Mar 2016 SECRETARY APPOINTED MR ALWYN WHITFORD View document
4 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN GILLESPIE View document
8 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
24 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES GERALD BAILLIE / 20/11/2015 View document
24 Jul 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
1 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
25 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
14 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
30 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
29 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Jul 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
16 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
26 Jul 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 120 MALONE ROAD BELFAST NORTHERN IRELAND BT9 5HT View document
9 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
29 Jul 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
7 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
7 Feb 2010 ADOPT ARTICLES 18/01/2010 View document
21 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 16/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GERALD BAILLIE / 16/10/2009 View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILLESPIE / 16/10/2009 View document
18 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN PATRICIA BAILEY / 03/11/2009 View document
12 Aug 2009 24/07/09 ANNUAL RETURN FORM View document
4 Feb 2009 31/03/08 ANNUAL ACCTS View document
8 Aug 2008 24/07/08 ANNUAL RETURN FORM View document
26 Mar 2008 CHANGE OF DIRS/SEC View document
11 Dec 2007 31/03/07 ANNUAL ACCTS View document
25 Sep 2007 24/07/07 ANNUAL RETURN FORM View document
25 Sep 2007 SPECIAL/EXTRA RESOLUTION View document
12 Sep 2007 CHANGE OF ARD View document
3 Sep 2007 CHANGE OF DIRS/SEC View document
3 Sep 2007 CHANGE OF DIRS/SEC View document
3 Sep 2007 CHANGE OF DIRS/SEC View document
3 Sep 2007 CHANGE IN SIT REG ADD View document
24 Jul 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document