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EAGLE PLACE SERVICES LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 01106656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- England Cannon Place, 78 Cannon Street, London, EC4N 6AF, England UK
Management
- Managing Directors
- DANE, Tom
- SWILLMAN, Clive Daniel
- MILLAR, Stephen Samuel Alexander
- Company secretaries
- EPS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-04-05
- Age Of Company 1973-04-05 51 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cms Cameron Mckenna Nabarro Olswang Llp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-01-27
- Annual Return
- Due Date: 2025-01-25
- Last Date: 2024-01-11
-
EAGLE PLACE SERVICES LIMITED Company Description
- EAGLE PLACE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01106656. Its current trading status is "live". It was registered 1973-04-05. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at Cannon Place .
Get EAGLE PLACE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Place Services Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 1973-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-03) - AA
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confirmation-statement-with-no-updates (2024-01-11) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-01-19) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-25) - AA
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-small (2021-02-01) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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accounts-with-accounts-type-small (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-sail-address-company-with-old-address-new-address (2020-12-04) - AD02
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change-sail-address-company-with-old-address-new-address (2020-12-07) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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accounts-with-accounts-type-full (2019-01-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-04) - TM01
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termination-director-company-with-name-termination-date (2018-07-12) - TM01
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accounts-with-accounts-type-full (2018-01-30) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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change-sail-address-company-with-old-address-new-address (2018-01-10) - AD02
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
keyboard_arrow_right 2017
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move-registers-to-sail-company-with-new-address (2017-02-09) - AD03
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confirmation-statement-with-updates (2017-02-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-28) - AD01
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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change-corporate-secretary-company-with-change-date (2017-11-28) - CH04
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cessation-of-a-person-with-significant-control (2017-09-04) - PSC07
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-22) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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accounts-with-accounts-type-full (2016-11-01) - AA
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-02-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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termination-director-company-with-name-termination-date (2015-11-02) - TM01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-full (2015-11-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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termination-director-company-with-name (2014-04-30) - TM01
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termination-director-company-with-name (2014-05-08) - TM01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-08-28) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
-
accounts-with-accounts-type-full (2014-12-30) - AA
-
appoint-person-director-company-with-name (2014-06-09) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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termination-director-company-with-name (2013-03-07) - TM01
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appoint-person-director-company-with-name (2013-05-31) - AP01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-10-02) - TM01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-30) - TM01
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accounts-with-accounts-type-full (2012-01-25) - AA
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change-corporate-secretary-company-with-change-date (2012-01-30) - CH04
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change-person-director-company-with-change-date (2012-01-30) - CH01
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change-registered-office-address-company-with-date-old-address (2012-01-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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accounts-with-accounts-type-full (2012-11-19) - AA
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termination-director-company-with-name (2012-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-04) - TM01
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change-person-director-company-with-change-date (2011-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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appoint-person-director-company-with-name (2011-06-24) - AP01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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termination-director-company-with-name (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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appoint-person-director-company-with-name (2011-10-19) - AP01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-01-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-corporate-secretary-company-with-change-date (2010-01-27) - CH04
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appoint-person-director-company-with-name (2010-10-06) - AP01
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resolution (2010-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-01-21) - AP01
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statement-of-companys-objects (2010-02-09) - CC04
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termination-director-company-with-name (2010-07-07) - TM01
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termination-director-company-with-name (2010-10-06) - TM01
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accounts-with-accounts-type-full (2010-11-05) - AA
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appoint-person-director-company-with-name (2010-04-19) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-09-24) - 288c
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legacy (2009-01-29) - 363a
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resolution (2009-01-21) - RESOLUTIONS
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termination-director-company-with-name (2009-11-18) - TM01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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accounts-with-accounts-type-full (2009-10-19) - AA
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change-sail-address-company (2009-10-29) - AD02
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move-registers-to-sail-company (2009-10-29) - AD03
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 353
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legacy (2008-04-04) - 190
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legacy (2008-04-04) - 363a
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legacy (2008-04-03) - 353
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-full (2008-12-04) - AA
-
legacy (2008-12-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288b
-
legacy (2007-09-22) - 288b
-
legacy (2007-02-07) - 363a
-
legacy (2007-10-25) - 288a
-
legacy (2007-10-31) - 288a
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accounts-with-accounts-type-full (2007-10-25) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-01) - AA
-
legacy (2006-03-10) - 288b
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accounts-with-accounts-type-full (2006-02-13) - AA
-
legacy (2006-02-02) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288a
-
legacy (2005-02-18) - 363a
-
legacy (2005-09-26) - 288a
-
legacy (2005-06-08) - 288b
-
legacy (2005-10-12) - 288a
-
legacy (2005-10-06) - 288a
-
legacy (2005-09-16) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-08) - AA
-
legacy (2004-12-15) - 288b
-
legacy (2004-12-11) - 288a
-
legacy (2004-12-08) - 288b
-
legacy (2004-02-24) - 363a
-
legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-20) - 288a
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accounts-with-accounts-type-full (2003-10-17) - AA
-
legacy (2003-01-30) - 363a
-
legacy (2003-01-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 363a
-
legacy (2002-05-15) - 288b
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accounts-with-accounts-type-full (2002-11-12) - AA
-
legacy (2002-09-24) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-31) - 288b
-
legacy (2001-02-23) - 363a
-
legacy (2001-02-28) - 288c
-
legacy (2001-04-25) - 288c
-
legacy (2001-08-08) - 288b
-
legacy (2001-09-26) - 288a
-
legacy (2001-09-17) - 288a
-
legacy (2001-11-02) - 288a
-
accounts-with-accounts-type-full (2001-12-19) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-07) - AA
-
legacy (2000-06-02) - 288a
-
legacy (2000-05-23) - 288b
-
legacy (2000-02-05) - 363a
keyboard_arrow_right 1999
-
legacy (1999-03-02) - 363a
-
legacy (1999-02-18) - 288c
-
legacy (1999-03-02) - 288c
-
legacy (1999-05-18) - 288a
-
legacy (1999-05-06) - 288b
-
legacy (1999-07-14) - 288b
-
accounts-with-accounts-type-full (1999-10-15) - AA
-
legacy (1999-10-20) - 287
-
legacy (1999-11-30) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363a
-
legacy (1998-01-27) - 190
-
accounts-with-accounts-type-full (1998-02-17) - AA
-
legacy (1998-01-27) - 353
-
legacy (1998-10-12) - 288a
-
accounts-with-accounts-type-full (1998-12-10) - AA
-
legacy (1998-07-10) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-04) - 288a
-
legacy (1997-01-29) - 363a
-
legacy (1997-01-29) - 190
-
accounts-with-accounts-type-full (1997-02-28) - AA
-
legacy (1997-05-04) - 288b
-
legacy (1997-05-12) - 288a
-
legacy (1997-05-20) - 288a
-
legacy (1997-05-30) - 288a
-
legacy (1997-10-12) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 288
-
legacy (1996-02-02) - 363(190)
-
legacy (1996-02-02) - 363(353)
-
legacy (1996-02-02) - 363x
-
legacy (1996-02-21) - 288
-
legacy (1996-05-07) - 353
-
legacy (1996-05-07) - 325
-
legacy (1996-06-13) - 288
-
legacy (1996-08-14) - 288
-
accounts-with-accounts-type-full (1996-02-21) - AA
-
legacy (1996-08-19) - 288
-
legacy (1996-08-28) - 288
-
legacy (1996-09-18) - 288
-
legacy (1996-10-18) - 288a
-
legacy (1996-10-19) - 288a
-
legacy (1996-10-28) - 288a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-30) - 363x
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accounts-with-accounts-type-full (1995-02-24) - AA
-
legacy (1995-12-12) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 353
-
legacy (1994-09-08) - 288
-
accounts-with-accounts-type-full (1994-03-02) - AA
-
legacy (1994-02-09) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 363x
-
accounts-with-accounts-type-full (1993-03-01) - AA
-
memorandum-articles (1993-05-04) - MEM/ARTS
-
resolution (1993-05-04) - RESOLUTIONS
-
legacy (1993-05-20) - 288
-
legacy (1993-07-06) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-03-09) - AA
-
legacy (1992-06-09) - 288
-
legacy (1992-05-28) - 288
-
legacy (1992-01-29) - 363x
keyboard_arrow_right 1991
-
legacy (1991-02-21) - 363x
-
accounts-with-accounts-type-full (1991-04-26) - AA
-
resolution (1991-02-05) - RESOLUTIONS
-
legacy (1991-02-11) - 353
-
legacy (1991-06-16) - 288
-
legacy (1991-11-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-21) - 288
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accounts-with-accounts-type-full (1990-06-15) - AA
-
legacy (1990-06-15) - 363
keyboard_arrow_right 1989
-
legacy (1989-11-28) - 288
-
legacy (1989-11-27) - 288
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accounts-with-accounts-type-full (1989-03-07) - AA
-
legacy (1989-03-07) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-25) - 288
-
accounts-with-accounts-type-full (1988-05-17) - AA
-
legacy (1988-05-27) - 363
-
legacy (1988-06-08) - 288
-
legacy (1988-06-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 288
-
legacy (1987-10-28) - 288
-
accounts-with-accounts-type-full (1987-06-16) - AA
-
legacy (1987-06-16) - 363
-
legacy (1987-06-11) - 287
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-15) - 288