Based in London, Eames Consulting Group Holdings Ltd was registered on 27 May 2002, it's status in the Companies House registry is set to "Active". This business has 5 directors listed as Eames, Caroline, Williams, Richard John, Day, Guy Nicholas, Eames, Nicholas Edward, Perry, Roland Robert Joseph in the Companies House registry. Currently we aren't aware of the number of employees at the Eames Consulting Group Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Richard John | 31 August 2020 | - | 1 |
| DAY, Guy Nicholas | 01 August 2016 | 31 August 2020 | 1 |
| EAMES, Nicholas Edward | 19 May 2005 | 01 December 2006 | 1 |
| PERRY, Roland Robert Joseph | 01 August 2016 | 30 December 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EAMES, Caroline | 31 May 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 September 2020 | |
| TM01 - Termination of appointment of director | 02 September 2020 | |
| CS01 - N/A | 17 March 2020 | |
| MR04 - N/A | 30 October 2019 | |
| MR04 - N/A | 30 October 2019 | |
| MR04 - N/A | 30 October 2019 | |
| MR04 - N/A | 30 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| MR01 - N/A | 14 August 2019 | |
| CS01 - N/A | 27 March 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 18 April 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AP01 - Appointment of director | 18 August 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 14 March 2016 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 12 August 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 09 August 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 10 September 2012 | |
| CERTNM - Change of name certificate | 15 December 2011 | |
| CONNOT - N/A | 15 December 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| AD01 - Change of registered office address | 17 June 2011 | |
| RESOLUTIONS - N/A | 17 August 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 August 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| AD01 - Change of registered office address | 10 June 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 17 April 2010 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 05 June 2009 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2007 | |
| 363a - Annual Return | 27 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 June 2007 | |
| 395 - Particulars of a mortgage or charge | 10 January 2007 | |
| 395 - Particulars of a mortgage or charge | 10 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2006 | |
| 225 - Change of Accounting Reference Date | 30 November 2006 | |
| CERTNM - Change of name certificate | 13 November 2006 | |
| 287 - Change in situation or address of Registered Office | 09 November 2006 | |
| 395 - Particulars of a mortgage or charge | 26 September 2006 | |
| 363a - Annual Return | 14 June 2006 | |
| AA - Annual Accounts | 29 March 2006 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| RESOLUTIONS - N/A | 21 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2005 | |
| 123 - Notice of increase in nominal capital | 21 November 2005 | |
| AA - Annual Accounts | 16 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 287 - Change in situation or address of Registered Office | 01 November 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 23 March 2004 | |
| 225 - Change of Accounting Reference Date | 19 November 2003 | |
| 363s - Annual Return | 21 May 2003 | |
| 395 - Particulars of a mortgage or charge | 20 May 2003 | |
| 395 - Particulars of a mortgage or charge | 27 November 2002 | |
| 287 - Change in situation or address of Registered Office | 23 October 2002 | |
| CERTNM - Change of name certificate | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2002 | |
| 287 - Change in situation or address of Registered Office | 05 June 2002 | |
| NEWINC - New incorporation documents | 27 May 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 July 2019 | Outstanding |
N/A |
| Legal assignment | 14 April 2010 | Fully Satisfied |
N/A |
| Fixed charge on purchased debts which fail to vest | 08 January 2007 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 08 January 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 19 September 2006 | Outstanding |
N/A |
| Debenture | 16 May 2003 | Fully Satisfied |
N/A |
| All assets debenture | 22 November 2002 | Fully Satisfied |
N/A |
