EZYBONDS (EU) LIMITED
Active - Accounts Filed
General Information
NAME
EZYBONDS (EU) LIMITED
COMPANY NUMBER
05278640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
05/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAINES-UPON-THAMES
TW18 4BP
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
TW18 4BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EZYBONDS (EU) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EZYBONDS (EU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EZYBONDS (EU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EZYBONDS (EU) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2015 - Present (9 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
10/08/2015 - Present (9 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 05/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 621 Past: 19436 |
View Report |
|
05/11/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
05/11/2004 - 01/11/2006 (1 years and 11 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EZYBONDS (EU) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 12/11/2015 | New Company Secretary Mark Harris (920253360) Appointed |
| 11/11/2015 | Mark Harris (920068318) has left the board |
| 20/10/2015 | New Accounts filed |
| 15/09/2015 | Mark Harris (920069099) has left the board |
| 12/09/2015 | New Annual Return filed |
| 08/09/2015 | New Company Secretary Mark Harris (920069099) Appointed |
| 08/09/2015 | Change in Reg. Office |
| 07/09/2015 | Sean Sullivan McShane (919427908) has left the board |
| 07/09/2015 | New Board Member Mark David Harris (917469178) Appointed |
| 07/09/2015 | Sean Sullivan McShane (919427974) has left the board |
| 07/09/2015 | New Company Secretary Mark Harris (920068318) Appointed |
| 26/01/2015 | New Company Secretary Sean Sullivan McShane (919427908) Appointed |
| 26/01/2015 | New Board Member Sean Sullivan McShane (919427974) Appointed |
| 26/01/2015 | Anthony Gerard Liston (915018009) has left the board |
| 26/01/2015 | Anthony Gerard Liston (913224569) has left the board |
| 31/10/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 12/09/2013 | New Accounts filed |
| 10/09/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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