About

Registered Number: 06718247
Date of Incorporation: 08/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: EAGLE COMMODITIES BROKERS LTD, 8/9 People's Hall, 2 Olaf Street, London, W11 4BE

 

Based in London, Eagle Commodities Brokers Ltd was setup in 2008, it has a status of "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIZIA, Michael Custer 08 October 2008 13 March 2012 1
Secretary Name Appointed Resigned Total Appointments
BODKIN, Kevin Joseph 08 October 2008 02 October 2009 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 05 July 2016
AUD - Auditor's letter of resignation 18 March 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2016
AR01 - Annual Return 09 October 2015
CH01 - Change of particulars for director 09 October 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 24 April 2014
MR04 - N/A 13 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 29 April 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 23 May 2012
TM01 - Termination of appointment of director 18 April 2012
MG01 - Particulars of a mortgage or charge 27 March 2012
AUD - Auditor's letter of resignation 14 March 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 14 October 2010
AAMD - Amended Accounts 22 September 2010
AA - Annual Accounts 16 June 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
TM02 - Termination of appointment of secretary 06 May 2010
AD01 - Change of registered office address 30 April 2010
AD01 - Change of registered office address 01 March 2010
SH01 - Return of Allotment of shares 23 October 2009
AR01 - Annual Return 23 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 July 2009
RESOLUTIONS - N/A 15 April 2009
RESOLUTIONS - N/A 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2009
123 - Notice of increase in nominal capital 15 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
225 - Change of Accounting Reference Date 15 January 2009
NEWINC - New incorporation documents 08 October 2008

Mortgages & Charges

Description Date Status Charge by
Security agreement 20 March 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.