About

Registered Number: 06983727
Date of Incorporation: 06/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: ETERNUM LTD, 108 Field End Road, Pinner, Middlesex, HA5 1RL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.