Eaga Partnership Trustee Two Ltd

About

Registered Number: 03729659
Date of Incorporation: 10/03/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Third Floor, Citygate St James Boulevard, Newcastle Upon Tyne, NE1 4JE

 

Eaga Partnership Trustee Two Ltd was founded on 10 March 1999 and has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 11 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, Jeffrey Alder 04 September 2014 - 1
ABEL, Roy 10 November 2000 16 July 2002 1
BATTY, Shirley Anne 09 September 2010 25 November 2011 1
BELLAMY, Andrew George 15 July 2002 13 August 2004 1
FISHER, Elizabeth Curtis 11 September 2008 09 September 2010 1
HARRISON, Jack 01 January 2002 30 September 2006 1
LEE, Sandra 10 November 2000 25 July 2003 1
NESBITT, Ray 25 July 2003 19 November 2015 1
SURR, Jeremy Bernard 19 November 1999 01 January 2002 1
THOMAS, Roger Gwyn 13 August 2004 17 November 2006 1
Secretary Name Appointed Resigned Total Appointments
JUDD, Christopher Francis 19 November 1999 25 February 2004 1

Filing History

Document Type Date
CS01 - N/A 10 March 2020
RESOLUTIONS - N/A 11 February 2020
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 February 2020
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 19 July 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 20 November 2018
TM01 - Termination of appointment of director 31 July 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 10 March 2017
TM01 - Termination of appointment of director 13 February 2017
AA - Annual Accounts 13 December 2016
TM01 - Termination of appointment of director 28 September 2016
AP04 - Appointment of corporate secretary 28 April 2016
TM02 - Termination of appointment of secretary 28 April 2016
AR01 - Annual Return 15 March 2016
TM01 - Termination of appointment of director 24 November 2015
TM01 - Termination of appointment of director 24 November 2015
AA01 - Change of accounting reference date 16 September 2015
AA - Annual Accounts 30 July 2015
AA01 - Change of accounting reference date 29 May 2015
AR01 - Annual Return 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AP01 - Appointment of director 04 December 2014
AP01 - Appointment of director 27 October 2014
AP01 - Appointment of director 07 October 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 04 December 2013
CH01 - Change of particulars for director 28 November 2013
RESOLUTIONS - N/A 25 October 2013
AP01 - Appointment of director 06 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 10 April 2013
CH01 - Change of particulars for director 10 April 2013
CH01 - Change of particulars for director 09 April 2013
CH01 - Change of particulars for director 09 April 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 13 March 2012
RESOLUTIONS - N/A 07 March 2012
TM01 - Termination of appointment of director 13 December 2011
RESOLUTIONS - N/A 12 October 2011
TM01 - Termination of appointment of director 26 July 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 04 April 2011
CH01 - Change of particulars for director 01 April 2011
RESOLUTIONS - N/A 11 March 2011
MEM/ARTS - N/A 11 March 2011
AP01 - Appointment of director 04 February 2011
TM01 - Termination of appointment of director 15 September 2010
AP01 - Appointment of director 15 September 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 05 June 2009
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 26 September 2008
288a - Notice of appointment of directors or secretaries 25 September 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
AA - Annual Accounts 17 June 2008
288a - Notice of appointment of directors or secretaries 24 April 2008
363s - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
AA - Annual Accounts 03 April 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
287 - Change in situation or address of Registered Office 14 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 19 November 2007
287 - Change in situation or address of Registered Office 28 August 2007
RESOLUTIONS - N/A 23 April 2007
363s - Annual Return 11 April 2007
AA - Annual Accounts 05 April 2007
288b - Notice of resignation of directors or secretaries 28 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
RESOLUTIONS - N/A 17 February 2007
CERTNM - Change of name certificate 06 February 2007
288a - Notice of appointment of directors or secretaries 15 December 2006
288a - Notice of appointment of directors or secretaries 30 November 2006
288b - Notice of resignation of directors or secretaries 30 November 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288b - Notice of resignation of directors or secretaries 26 October 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 04 April 2006
225 - Change of Accounting Reference Date 17 May 2005
363s - Annual Return 15 March 2005
AA - Annual Accounts 01 November 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
363s - Annual Return 15 May 2004
288b - Notice of resignation of directors or secretaries 06 March 2004
288a - Notice of appointment of directors or secretaries 06 March 2004
AA - Annual Accounts 05 October 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 11 April 2003
AA - Annual Accounts 25 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
AA - Annual Accounts 30 July 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
363s - Annual Return 09 May 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 09 May 2002
288a - Notice of appointment of directors or secretaries 05 April 2002
287 - Change in situation or address of Registered Office 10 December 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 16 June 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
363s - Annual Return 20 July 2000
288a - Notice of appointment of directors or secretaries 20 July 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
287 - Change in situation or address of Registered Office 11 January 2000
RESOLUTIONS - N/A 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
288a - Notice of appointment of directors or secretaries 24 December 1999
CERTNM - Change of name certificate 11 November 1999
NEWINC - New incorporation documents 10 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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