Eos Wealth Management Ltd

About

Registered Number: 07363533
Date of Incorporation: 02/09/2010 (14 years and 7 months ago)
Company Status: Active
Registered Address: 10 Crown Place, London, EC2A 4FT,

 

Having been setup in 2010, Eos Wealth Management Ltd have registered office in London. The business has 10 directors listed in the Companies House registry. We don't know the number of employees at Eos Wealth Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BESSENT, Alexander 09 December 2015 01 October 2016 1
BRAND, Richard 09 December 2015 01 October 2016 1
BROOKS, Russell 09 December 2015 01 October 2016 1
FORDE, Paul 09 December 2015 01 October 2016 1
PORDAGE, Melissa Louise 12 June 2013 01 October 2016 1
RENTELL, Howard Neil 02 September 2010 23 July 2013 1
WARMAN, Lee Christopher 02 September 2010 25 May 2012 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Jessica Abigail May 01 October 2016 - 1
PORDAGE, Melissa Louise 23 July 2013 01 October 2016 1
RENTELL, Howard Neil 02 September 2010 23 July 2013 1

Filing History

Document Type Date
CH01 - Change of particulars for director 14 September 2020
CS01 - N/A 14 September 2020
CH03 - Change of particulars for secretary 13 September 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 04 September 2019
AP01 - Appointment of director 13 August 2019
TM01 - Termination of appointment of director 07 May 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 31 August 2018
TM01 - Termination of appointment of director 16 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 07 March 2018
SH08 - Notice of name or other designation of class of shares 07 March 2018
RESOLUTIONS - N/A 06 March 2018
RESOLUTIONS - N/A 06 March 2018
CC04 - Statement of companies objects 06 March 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 13 September 2017
PSC02 - N/A 13 September 2017
PSC07 - N/A 17 August 2017
PSC07 - N/A 17 August 2017
CH03 - Change of particulars for secretary 10 May 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 12 October 2016
AA01 - Change of accounting reference date 11 October 2016
TM02 - Termination of appointment of secretary 11 October 2016
AP03 - Appointment of secretary 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
TM01 - Termination of appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AP01 - Appointment of director 11 October 2016
AD01 - Change of registered office address 11 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 23 February 2016
AP01 - Appointment of director 11 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AP01 - Appointment of director 10 December 2015
AR01 - Annual Return 23 September 2015
CH01 - Change of particulars for director 22 April 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 11 September 2014
SH08 - Notice of name or other designation of class of shares 05 August 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
CH03 - Change of particulars for secretary 07 November 2013
CH01 - Change of particulars for director 07 November 2013
CH03 - Change of particulars for secretary 06 November 2013
CH01 - Change of particulars for director 06 November 2013
AP03 - Appointment of secretary 25 July 2013
TM02 - Termination of appointment of secretary 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AP01 - Appointment of director 13 June 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 08 June 2012
MEM/ARTS - N/A 03 May 2012
RESOLUTIONS - N/A 24 April 2012
SH19 - Statement of capital 05 January 2012
RESOLUTIONS - N/A 22 December 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 December 2011
CAP-SS - N/A 22 December 2011
AR01 - Annual Return 07 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH01 - Change of particulars for director 06 September 2011
CH03 - Change of particulars for secretary 06 September 2011
CH01 - Change of particulars for director 13 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH01 - Change of particulars for director 01 December 2010
CH03 - Change of particulars for secretary 01 December 2010
CH01 - Change of particulars for director 01 December 2010
SH01 - Return of Allotment of shares 29 November 2010
AP01 - Appointment of director 29 November 2010
AD01 - Change of registered office address 08 November 2010
SH01 - Return of Allotment of shares 08 November 2010
SH01 - Return of Allotment of shares 08 November 2010
CERTNM - Change of name certificate 20 October 2010
CONNOT - N/A 20 October 2010
NEWINC - New incorporation documents 02 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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