Founded in 2004, Eshare Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the business are Alexander, Brian David, Stanton, Michael James, Van Arsdale Iii, John Harrison, Esam, Victoria Louise, Boue, Goetz, Esam, Alister James Richard, Jamson, Victoria Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXANDER, Brian David | 29 March 2018 | - | 1 |
| STANTON, Michael James | 29 March 2018 | - | 1 |
| VAN ARSDALE III, John Harrison | 29 March 2018 | - | 1 |
| BOUE, Goetz | 22 September 2004 | 01 September 2005 | 1 |
| ESAM, Alister James Richard | 08 September 2004 | 29 March 2018 | 1 |
| JAMSON, Victoria Louise | 01 March 2006 | 29 March 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESAM, Victoria Louise | 08 September 2004 | 01 October 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 August 2020 | |
| AA - Annual Accounts | 15 December 2019 | |
| CS01 - N/A | 10 September 2019 | |
| RESOLUTIONS - N/A | 16 October 2018 | |
| AA01 - Change of accounting reference date | 11 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| MR01 - N/A | 09 August 2018 | |
| CC04 - Statement of companies objects | 06 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| MR01 - N/A | 04 May 2018 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| AP01 - Appointment of director | 19 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| TM02 - Termination of appointment of secretary | 18 April 2018 | |
| AD01 - Change of registered office address | 18 April 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| CH03 - Change of particulars for secretary | 23 January 2017 | |
| CH01 - Change of particulars for director | 23 January 2017 | |
| CH01 - Change of particulars for director | 23 January 2017 | |
| RP04CS01 - N/A | 04 November 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| RESOLUTIONS - N/A | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 15 July 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| AR01 - Annual Return | 11 September 2014 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AD01 - Change of registered office address | 18 February 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| CH03 - Change of particulars for secretary | 13 October 2011 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA01 - Change of accounting reference date | 24 May 2011 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| CH01 - Change of particulars for director | 14 September 2010 | |
| AD01 - Change of registered office address | 11 January 2010 | |
| AA - Annual Accounts | 17 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 287 - Change in situation or address of Registered Office | 11 February 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 363a - Annual Return | 01 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 27 October 2006 | |
| RESOLUTIONS - N/A | 26 October 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| 225 - Change of Accounting Reference Date | 11 January 2006 | |
| 363s - Annual Return | 19 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2004 | |
| RESOLUTIONS - N/A | 22 September 2004 | |
| MEM/ARTS - N/A | 22 September 2004 | |
| NEWINC - New incorporation documents | 08 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 August 2018 | Outstanding |
N/A |
| A registered charge | 30 April 2018 | Outstanding |
N/A |
| A registered charge | 30 April 2018 | Outstanding |
N/A |
