About

Registered Number: 04398707
Date of Incorporation: 19/03/2002 (19 years and 6 months ago)
Company Status: Active
Registered Address: 23a Craven Terrace, London, W2 3QH,

 

Eventrate Ltd was registered on 19 March 2002 with its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Eventrate Ltd has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, James Anthony Scott 31 July 2002 26 May 2009 1
PEMBERTON, Michael Andrew 14 April 2006 16 October 2008 1
Secretary Name Appointed Resigned Total Appointments
PATTERSON, Simon Oliver 19 March 2002 20 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 21 May 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 14 April 2018
CS01 - N/A 14 April 2018
AD01 - Change of registered office address 31 August 2017
AA - Annual Accounts 19 May 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 04 April 2014
AD01 - Change of registered office address 04 April 2014
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 29 May 2013
AA - Annual Accounts 29 May 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 19 March 2011
AA - Annual Accounts 29 May 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
363a - Annual Return 16 April 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 02 September 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 25 March 2008
363a - Annual Return 26 March 2007
287 - Change in situation or address of Registered Office 26 March 2007
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 07 September 2006
288a - Notice of appointment of directors or secretaries 25 May 2006
363a - Annual Return 22 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 23 September 2005
287 - Change in situation or address of Registered Office 16 September 2005
363s - Annual Return 29 March 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 18 April 2003
225 - Change of Accounting Reference Date 06 March 2003
288b - Notice of resignation of directors or secretaries 08 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
NEWINC - New incorporation documents 19 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.