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- EISER FINANCE LIMITED
EISER FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
EISER FINANCE LIMITED
COMPANY NUMBER
07081466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/11/2009
(15 years and 2 months old)
WEBSITE
www.eiserinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2009
11/07/2012
EISER ACQUISITION LIMITED
Previous Names
19/11/2009 11/07/2012 EISER ACQUISITION LIMITED
EDGWARE
HA8 7AB
Telephone: 02073237500
TPS: No
42-46 Station Road
EDGWARE
HA8 7AB
Bentinck House
3-8 Bolsover Street
London
W1W 6AB
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 |
---|---|---|
EISER INFRASTRUCTURE PARTNERS LLP | Active - Accounts Filed | View Report |
EISER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EISER FINANCE 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 EISER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EISER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Hans Rupprecht Wilhelm Meissner 19/11/2009 - Present (15 years and 2 months) Born in Apr 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 16 |
View Report |
10/07/2012 - 01/06/2016 (3 years and 10 months) Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
10/07/2012 - 01/09/2020 (8 years and 1 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
10/07/2012 - 15/02/2018 (5 years and 7 months) Born in Apr 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EISER INFRASTRUCTURE PARTNERS LLP | Active - Accounts Filed | View Report |
EISER FINANCE LIMITED | Active - Accounts Filed | View Report |
EISER FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 21/06/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 14/05/2023 | Event: New Accounts filed |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 24/11/2021 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 23/12/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Vivian Kin Fon Nicoli (917101666) has left the board |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 19/02/2018 | Event: Hafeez Ahmed (914819930) has left the board |
Date: 19/01/2018 | Event: Hafeez Ahmed (917102816) has left the board |
Date: 19/01/2018 | Event: New Board Member Hafeez Ahmed (914819930) Appointed |
Date: 15/01/2018 | Event: Change in Reg. Office |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Jaime Hector (911244825) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: Change in Reg. Office |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Annual Return filed |
Date: 26/09/2014 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 27/11/2012 | Event: New Accounts filed |
Date: 27/11/2012 | Event: New Annual Return filed |
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