Based in Middlesex, Eternum Ltd was founded on 06 August 2009, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVID, Benjamin | 10 June 2017 | - | 1 |
DEMAEGDT, Helene Virginie | 10 July 2017 | - | 1 |
FAGES TORRAS, Joan | 10 July 2017 | - | 1 |
LESUEUR, Thibault Léon Adonis | 10 July 2017 | - | 1 |
MANDALIA, Siten Amarshi | 06 August 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 September 2020 | |
AAMD - Amended Accounts | 15 July 2020 | |
AA - Annual Accounts | 29 June 2020 | |
MR01 - N/A | 05 March 2020 | |
SH01 - Return of Allotment of shares | 25 February 2020 | |
SH01 - Return of Allotment of shares | 12 October 2019 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 21 August 2018 | |
PSC01 - N/A | 21 August 2018 | |
AA - Annual Accounts | 15 May 2018 | |
SH01 - Return of Allotment of shares | 16 March 2018 | |
AAMD - Amended Accounts | 07 December 2017 | |
AA - Annual Accounts | 29 November 2017 | |
AA01 - Change of accounting reference date | 29 August 2017 | |
CS01 - N/A | 21 August 2017 | |
PSC07 - N/A | 21 August 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AP01 - Appointment of director | 11 July 2017 | |
AP01 - Appointment of director | 22 June 2017 | |
SH01 - Return of Allotment of shares | 07 June 2017 | |
RESOLUTIONS - N/A | 02 June 2017 | |
AA - Annual Accounts | 30 November 2016 | |
SH01 - Return of Allotment of shares | 11 November 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 29 October 2016 | |
CS01 - N/A | 10 August 2016 | |
AA - Annual Accounts | 27 November 2015 | |
RESOLUTIONS - N/A | 29 September 2015 | |
AR01 - Annual Return | 14 August 2015 | |
SH01 - Return of Allotment of shares | 14 August 2015 | |
AA - Annual Accounts | 26 November 2014 | |
AR01 - Annual Return | 08 August 2014 | |
AA - Annual Accounts | 22 November 2013 | |
AR01 - Annual Return | 12 August 2013 | |
AAMD - Amended Accounts | 04 December 2012 | |
AA - Annual Accounts | 27 November 2012 | |
AR01 - Annual Return | 25 October 2012 | |
AA01 - Change of accounting reference date | 21 May 2012 | |
AR01 - Annual Return | 30 September 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AD01 - Change of registered office address | 11 June 2010 | |
NEWINC - New incorporation documents | 06 August 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2020 | Outstanding |
N/A |