EYGR LIMITED
Company number 04812750 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 3 Feb 2026 | Accounts for a small company made up to 2025-06-27 · 16 pages | View document |
| 8 Apr 2025 | Appointment of Anthony Carl Caterino as a director on 2025-03-31 · 2 pages | View document |
| 8 Apr 2025 | Termination of appointment of Alisdair James Mann as a director on 2025-03-31 · 1 page | View document |
| 8 Apr 2025 | Appointment of Gavin Alexander Jordan as a director on 2025-03-31 · 2 pages | View document |
| 17 Dec 2024 | Accounts for a small company made up to 2024-06-30 · 16 pages | View document |
| 4 Jul 2024 | Termination of appointment of Steve John Krouskos as a director on 2024-06-29 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 8 Apr 2024 | Accounts for a small company made up to 2023-06-30 · 16 pages | View document |
| 12 Sep 2023 | Change of details for Eygi Holding Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 2023-09-07 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 3 Apr 2023 | Accounts for a small company made up to 2022-06-30 · 16 pages | View document |
| 3 Jan 2022 | Termination of appointment of Herman De Ruijter as a director on 2021-12-31 · 1 page | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 22 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED ALISDAIR JAMES MANN | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLTZE | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 25 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED HERMAN DE RUIJTER | View document |
| 9 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NANCY ALTOBELLO | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 9 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Aug 2017 | DIRECTOR APPOINTED MR DAVID NELSON HOLTZE | View document |
| 29 Aug 2017 | DIRECTOR APPOINTED MR LOUIS PETER PAGNUTTI | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EYGI HOLDING LIMITED | View document |
| 12 Jan 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDY | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIAN KRUPSKI | View document |
| 13 Nov 2015 | REGISTERED OFFICE CHANGED ON 13/11/2015 FROM BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | View document |
| 30 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CECIL EDDY / 01/07/2015 | View document |
| 8 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 5 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MS NANCY ANN ALTOBELLO | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CULLEN | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR TIMOTHY CECIL EDDY | View document |
| 3 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 18 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 15 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN STANISLAW ANDREW KRUPSKI / 15/07/2013 | View document |
| 10 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 10 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIAN STANISLAW ANDREW KRUPSKI / 02/07/2012 | View document |
| 5 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LILEY | View document |
| 18 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER LILEY / 15/10/2011 | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 7 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR MICHAEL CULLEN | View document |
| 25 May 2011 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER LILEY | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR SAM FOUAD | View document |
| 20 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 18 Aug 2009 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2008 | RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JEREMY DANIEL BARTON LOGGED FORM | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PIERRE HURSTEL | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED SAM FOUAD | View document |
| 1 May 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 20 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1J 8AJ | View document |
| 10 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 25 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |
| 21 Jul 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | S366A DISP HOLDING AGM 30/06/03 | View document |
| 26 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |