About

Registered Number: 08366284
Date of Incorporation: 18/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 59 Victoria Road, Surbiton, Surrey, KT6 4NQ

 

E-guide Ltd was founded on 18 January 2013 with its registered office in Surrey, it's status at Companies House is "Active". The companies directors are listed as Walker, Andrew, Wright, Jane, Bach, Stephane Henri, Del Bano, Colette Yolande.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACH, Stephane Henri 18 January 2013 01 January 2016 1
DEL BANO, Colette Yolande 01 February 2014 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Andrew 06 April 2017 30 March 2019 1
WRIGHT, Jane 18 January 2013 06 April 2017 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
PSC05 - N/A 07 February 2020
PSC05 - N/A 07 February 2020
TM02 - Termination of appointment of secretary 07 February 2020
AAMD - Amended Accounts 25 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 01 May 2018
CS01 - N/A 15 March 2018
AP03 - Appointment of secretary 10 April 2017
AP01 - Appointment of director 07 April 2017
TM01 - Termination of appointment of director 07 April 2017
TM02 - Termination of appointment of secretary 07 April 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 08 February 2017
CH01 - Change of particulars for director 12 October 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 07 January 2016
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 17 March 2015
SH01 - Return of Allotment of shares 17 March 2015
SH01 - Return of Allotment of shares 25 February 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 16 July 2014
TM01 - Termination of appointment of director 09 April 2014
AP01 - Appointment of director 27 February 2014
AR01 - Annual Return 31 January 2014
CH03 - Change of particulars for secretary 31 January 2014
CH01 - Change of particulars for director 13 January 2014
CH01 - Change of particulars for director 07 August 2013
CH01 - Change of particulars for director 29 July 2013
AA01 - Change of accounting reference date 08 February 2013
NEWINC - New incorporation documents 18 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.