About

Registered Number: 02878940
Date of Incorporation: 08/12/1993 (30 years and 4 months ago)
Company Status: Active
Registered Address: Westmount, Cocking, Midhurst, West Sussex, GU29 0HF

 

Based in Midhurst, West Sussex, Eagle House Financial Services Ltd was founded on 08 December 1993. This business has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYKYN, Jane Paula 04 March 1994 - 1
COLE, David George 01 March 1995 24 September 1996 1
DIMMOCK, John Nino Sergio 04 March 1994 25 August 1995 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 30 October 2015
MR04 - N/A 18 March 2015
AR01 - Annual Return 08 November 2014
AA - Annual Accounts 05 November 2014
AA - Annual Accounts 08 August 2014
AD01 - Change of registered office address 21 May 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 18 October 2013
AD01 - Change of registered office address 20 September 2013
AR01 - Annual Return 19 December 2012
AA01 - Change of accounting reference date 19 December 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 15 December 2011
AD01 - Change of registered office address 15 December 2011
CH01 - Change of particulars for director 15 December 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 01 March 2010
AR01 - Annual Return 22 January 2010
CH03 - Change of particulars for secretary 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AD01 - Change of registered office address 06 January 2010
395 - Particulars of a mortgage or charge 26 June 2009
AA - Annual Accounts 08 December 2008
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 November 2008
363a - Annual Return 14 November 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 07 February 2007
AA - Annual Accounts 29 December 2005
363a - Annual Return 14 November 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 08 April 2004
363s - Annual Return 28 November 2003
363s - Annual Return 12 November 2002
AA - Annual Accounts 22 July 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 01 November 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 27 November 2000
AA - Annual Accounts 03 April 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 21 February 2000
363s - Annual Return 27 November 1998
225 - Change of Accounting Reference Date 28 October 1998
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 30 October 1997
363s - Annual Return 12 November 1996
288b - Notice of resignation of directors or secretaries 09 October 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 22 November 1995
288 - N/A 09 October 1995
288 - N/A 08 March 1995
363s - Annual Return 13 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
288 - N/A 20 March 1994
287 - Change in situation or address of Registered Office 12 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 March 1994
288 - N/A 13 January 1994
288 - N/A 13 January 1994
NEWINC - New incorporation documents 08 December 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 25 June 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.