Established in 2012, Passive Eye Ltd are based in London. The organisation has 3 directors. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUSH, Jerome Brian | 31 March 2014 | - | 1 |
ANDRIEU, Roxane | 01 July 2015 | 20 December 2016 | 1 |
MARSHALL, Richard Nigel | 19 May 2016 | 20 February 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 June 2020 | |
MA - Memorandum and Articles | 29 January 2020 | |
CS01 - N/A | 09 December 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AA - Annual Accounts | 30 April 2019 | |
RP04SH01 - N/A | 21 January 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 18 September 2018 | |
SH01 - Return of Allotment of shares | 10 July 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2018 | |
SH01 - Return of Allotment of shares | 10 July 2018 | |
TM01 - Termination of appointment of director | 15 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 04 December 2017 | |
CS01 - N/A | 01 December 2017 | |
PSC09 - N/A | 29 November 2017 | |
PSC01 - N/A | 29 November 2017 | |
AA01 - Change of accounting reference date | 29 September 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 20 December 2016 | |
SH01 - Return of Allotment of shares | 06 October 2016 | |
SH01 - Return of Allotment of shares | 06 October 2016 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
AP01 - Appointment of director | 21 June 2016 | |
SH01 - Return of Allotment of shares | 09 February 2016 | |
SH01 - Return of Allotment of shares | 05 February 2016 | |
AR01 - Annual Return | 04 February 2016 | |
AA - Annual Accounts | 06 October 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AD01 - Change of registered office address | 15 April 2015 | |
AR01 - Annual Return | 04 December 2014 | |
AA - Annual Accounts | 03 September 2014 | |
RESOLUTIONS - N/A | 18 June 2014 | |
AP01 - Appointment of director | 08 May 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
CH01 - Change of particulars for director | 27 March 2014 | |
AA01 - Change of accounting reference date | 27 March 2014 | |
AR01 - Annual Return | 28 November 2013 | |
AP01 - Appointment of director | 15 November 2013 | |
SH01 - Return of Allotment of shares | 12 November 2013 | |
AD01 - Change of registered office address | 20 June 2013 | |
NEWINC - New incorporation documents | 27 November 2012 |