About

Registered Number: 08141208
Date of Incorporation: 12/07/2012 (11 years and 11 months ago)
Company Status: Active
Registered Address: 3rd Floor, 1 Tudor Street, London, EC4Y 0AH

 

Established in 2012, East Anglia Three Ltd have registered office in London. The current directors of the business are Armstrong, Angus Stuart, Philip, Andrew. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARMSTRONG, Angus Stuart 15 February 2019 - 1
PHILIP, Andrew 15 February 2016 15 February 2019 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 22 July 2019
CH01 - Change of particulars for director 14 May 2019
TM02 - Termination of appointment of secretary 25 February 2019
AP01 - Appointment of director 25 February 2019
AP03 - Appointment of secretary 21 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 13 July 2018
TM01 - Termination of appointment of director 02 May 2018
CH01 - Change of particulars for director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
CH03 - Change of particulars for secretary 09 February 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 18 January 2018
CH01 - Change of particulars for director 10 October 2017
AD04 - Change of location of company records to the registered office 28 September 2017
AUD - Auditor's letter of resignation 25 August 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 21 July 2017
CS01 - N/A 14 July 2016
AA - Annual Accounts 10 June 2016
AP01 - Appointment of director 28 April 2016
TM01 - Termination of appointment of director 02 March 2016
TM01 - Termination of appointment of director 02 March 2016
AP03 - Appointment of secretary 17 February 2016
TM02 - Termination of appointment of secretary 17 February 2016
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 25 July 2014
AP01 - Appointment of director 20 March 2014
AP01 - Appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
TM01 - Termination of appointment of director 20 March 2014
AA - Annual Accounts 03 October 2013
CH01 - Change of particulars for director 26 September 2013
AR01 - Annual Return 18 September 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 September 2013
CH01 - Change of particulars for director 17 September 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2013
CH01 - Change of particulars for director 17 September 2013
CH01 - Change of particulars for director 17 September 2013
CH01 - Change of particulars for director 17 September 2013
RP04 - N/A 10 September 2013
RP04 - N/A 20 August 2013
RP04 - N/A 20 August 2013
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 27 September 2012
AP01 - Appointment of director 27 September 2012
AD01 - Change of registered office address 26 September 2012
AA01 - Change of accounting reference date 14 September 2012
AP01 - Appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
TM01 - Termination of appointment of director 13 September 2012
NEWINC - New incorporation documents 12 July 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.