Founded in 1961, Eve Investments Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAUGHAN, Sharon Patricia | 02 August 1993 | - | 1 |
EVE, Elsie | N/A | 13 May 1994 | 1 |
EVE, Stewart Frederick | N/A | 09 September 1992 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 02 August 2020 | |
CH01 - Change of particulars for director | 02 August 2020 | |
CH01 - Change of particulars for director | 02 August 2020 | |
AD01 - Change of registered office address | 09 January 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 22 October 2019 | |
AA - Annual Accounts | 07 January 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 06 December 2017 | |
CS01 - N/A | 21 September 2017 | |
AA - Annual Accounts | 08 December 2016 | |
CS01 - N/A | 23 September 2016 | |
AA - Annual Accounts | 30 November 2015 | |
MR04 - N/A | 03 November 2015 | |
MR04 - N/A | 03 November 2015 | |
AR01 - Annual Return | 21 September 2015 | |
MR01 - N/A | 07 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
CH01 - Change of particulars for director | 07 October 2014 | |
CH01 - Change of particulars for director | 07 October 2014 | |
CH03 - Change of particulars for secretary | 01 October 2014 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 15 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 October 2012 | |
AR01 - Annual Return | 20 September 2012 | |
AA - Annual Accounts | 08 December 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH03 - Change of particulars for secretary | 03 November 2011 | |
AR01 - Annual Return | 19 September 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 22 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 August 2010 | |
MG01 - Particulars of a mortgage or charge | 30 July 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
AA - Annual Accounts | 15 October 2008 | |
363a - Annual Return | 13 October 2008 | |
AA - Annual Accounts | 19 February 2008 | |
363a - Annual Return | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
AA - Annual Accounts | 12 February 2007 | |
395 - Particulars of a mortgage or charge | 15 December 2006 | |
395 - Particulars of a mortgage or charge | 08 December 2006 | |
395 - Particulars of a mortgage or charge | 08 December 2006 | |
363s - Annual Return | 04 October 2006 | |
287 - Change in situation or address of Registered Office | 20 July 2006 | |
AA - Annual Accounts | 15 December 2005 | |
363s - Annual Return | 30 September 2005 | |
395 - Particulars of a mortgage or charge | 06 September 2005 | |
287 - Change in situation or address of Registered Office | 11 May 2005 | |
AA - Annual Accounts | 03 March 2005 | |
395 - Particulars of a mortgage or charge | 02 March 2005 | |
395 - Particulars of a mortgage or charge | 23 February 2005 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 31 January 2004 | |
363s - Annual Return | 22 October 2003 | |
AA - Annual Accounts | 15 May 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 22 October 2002 | |
363s - Annual Return | 14 November 2001 | |
287 - Change in situation or address of Registered Office | 06 June 2001 | |
287 - Change in situation or address of Registered Office | 14 May 2001 | |
AA - Annual Accounts | 02 March 2001 | |
363s - Annual Return | 25 September 2000 | |
395 - Particulars of a mortgage or charge | 23 September 2000 | |
AA - Annual Accounts | 26 May 2000 | |
363a - Annual Return | 09 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1999 | |
287 - Change in situation or address of Registered Office | 28 April 1999 | |
AA - Annual Accounts | 02 March 1999 | |
363s - Annual Return | 13 October 1998 | |
AA - Annual Accounts | 14 September 1998 | |
363s - Annual Return | 14 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 27 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 September 1996 | |
AA - Annual Accounts | 14 March 1996 | |
363s - Annual Return | 23 November 1995 | |
AA - Annual Accounts | 01 May 1995 | |
287 - Change in situation or address of Registered Office | 28 April 1995 | |
395 - Particulars of a mortgage or charge | 21 March 1995 | |
RESOLUTIONS - N/A | 10 December 1994 | |
RESOLUTIONS - N/A | 10 December 1994 | |
RESOLUTIONS - N/A | 10 December 1994 | |
RESOLUTIONS - N/A | 10 December 1994 | |
RESOLUTIONS - N/A | 10 December 1994 | |
363s - Annual Return | 21 September 1994 | |
288 - N/A | 07 June 1994 | |
288 - N/A | 07 June 1994 | |
AA - Annual Accounts | 13 March 1994 | |
363s - Annual Return | 23 September 1993 | |
288 - N/A | 24 August 1993 | |
395 - Particulars of a mortgage or charge | 19 August 1993 | |
AUD - Auditor's letter of resignation | 01 June 1993 | |
AA - Annual Accounts | 01 June 1993 | |
363x - Annual Return | 01 June 1993 | |
287 - Change in situation or address of Registered Office | 20 May 1993 | |
363x - Annual Return | 21 July 1992 | |
AA - Annual Accounts | 24 January 1992 | |
AUD - Auditor's letter of resignation | 16 December 1991 | |
AA - Annual Accounts | 17 September 1991 | |
AA - Annual Accounts | 17 September 1991 | |
287 - Change in situation or address of Registered Office | 23 July 1991 | |
363 - Annual Return | 05 April 1991 | |
AA - Annual Accounts | 08 March 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 February 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 January 1990 | |
363 - Annual Return | 04 October 1989 | |
AA - Annual Accounts | 23 September 1988 | |
363 - Annual Return | 20 June 1988 | |
288 - N/A | 08 June 1988 | |
287 - Change in situation or address of Registered Office | 10 March 1988 | |
363 - Annual Return | 20 March 1987 | |
AA - Annual Accounts | 03 March 1987 | |
363 - Annual Return | 05 September 1986 | |
MISC - Miscellaneous document | 05 June 1973 | |
NEWINC - New incorporation documents | 24 July 1961 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2015 | Outstanding |
N/A |
Legal charge | 20 July 2010 | Outstanding |
N/A |
Rent assignment | 06 December 2006 | Outstanding |
N/A |
Legal charge | 06 December 2006 | Outstanding |
N/A |
Legal charge | 01 December 2006 | Fully Satisfied |
N/A |
Debenture | 31 August 2005 | Fully Satisfied |
N/A |
Legal charge | 18 February 2005 | Fully Satisfied |
N/A |
Legal mortgage | 16 February 2005 | Fully Satisfied |
N/A |
Legal charge | 20 September 2000 | Fully Satisfied |
N/A |
Legal mortgage | 09 March 1995 | Fully Satisfied |
N/A |
Legal mortgage | 03 August 1993 | Fully Satisfied |
N/A |
Legal charge | 24 June 1982 | Fully Satisfied |
N/A |
Legal charge | 26 May 1978 | Fully Satisfied |
N/A |
Instrument of charge | 07 December 1967 | Fully Satisfied |
N/A |