Eiser Infrastructure Ltd was founded on 25 February 2005 and are based in Edgware. Currently we aren't aware of the number of employees at the this business. The companies directors are listed as Fernandes, Katherine, Nicoli, Vivian Kingfon at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FERNANDES, Katherine | 14 March 2005 | 31 March 2007 | 1 |
| NICOLI, Vivian Kingfon | 24 January 2018 | 01 September 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 October 2020 | |
| TM02 - Termination of appointment of secretary | 03 September 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 05 October 2019 | |
| CH03 - Change of particulars for secretary | 17 May 2019 | |
| CH01 - Change of particulars for director | 17 May 2019 | |
| AD01 - Change of registered office address | 17 May 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 26 September 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AP03 - Appointment of secretary | 24 January 2018 | |
| TM02 - Termination of appointment of secretary | 24 January 2018 | |
| CH01 - Change of particulars for director | 10 January 2018 | |
| CH04 - Change of particulars for corporate secretary | 10 January 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| AD01 - Change of registered office address | 21 September 2017 | |
| MR01 - N/A | 12 August 2017 | |
| AD01 - Change of registered office address | 10 August 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 27 February 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| CH04 - Change of particulars for corporate secretary | 07 April 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AA01 - Change of accounting reference date | 06 September 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| AA - Annual Accounts | 12 August 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| RESOLUTIONS - N/A | 06 December 2010 | |
| SH19 - Statement of capital | 06 December 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 December 2010 | |
| CAP-SS - N/A | 06 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 September 2010 | |
| AD01 - Change of registered office address | 22 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AA01 - Change of accounting reference date | 31 March 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 23 March 2010 | |
| MISC - Miscellaneous document | 18 December 2009 | |
| MEM/ARTS - N/A | 02 November 2009 | |
| CERTNM - Change of name certificate | 29 October 2009 | |
| CONNOT - N/A | 29 October 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 353 - Register of members | 16 March 2009 | |
| 287 - Change in situation or address of Registered Office | 11 November 2008 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 353 - Register of members | 26 February 2008 | |
| AA - Annual Accounts | 03 November 2007 | |
| 353a - Register of members in non-legible form | 01 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363a - Annual Return | 27 February 2007 | |
| 225 - Change of Accounting Reference Date | 15 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| RESOLUTIONS - N/A | 04 January 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| RESOLUTIONS - N/A | 30 October 2006 | |
| 363s - Annual Return | 16 March 2006 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| RESOLUTIONS - N/A | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 123 - Notice of increase in nominal capital | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2005 | |
| 225 - Change of Accounting Reference Date | 21 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2005 | |
| 287 - Change in situation or address of Registered Office | 16 March 2005 | |
| CERTNM - Change of name certificate | 11 March 2005 | |
| NEWINC - New incorporation documents | 25 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 August 2017 | Outstanding |
N/A |
| Security interest agreement | 25 August 2010 | Outstanding |
N/A |
| Rent deposit deed | 05 May 2010 | Outstanding |
N/A |
