Active
Company Information for EOS WEALTH MANAGEMENT LIMITED
10 CROWN PLACE, LONDON, EC2A 4FT,
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Company Registration Number
07363533
Private Limited Company
Active |
Company Name | ||
---|---|---|
EOS WEALTH MANAGEMENT LIMITED | ||
Legal Registered Office | ||
10 CROWN PLACE LONDON EC2A 4FT Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 07363533 | |
---|---|---|
Company ID Number | 07363533 | |
Date formed | 2010-09-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/09/2015 | |
Return next due | 30/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:41:41 |
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Officer | Role | Date Appointed |
---|---|---|
JESSICA ABIGAIL ABIGAIL MAY LEWIS |
||
ANDREW WILLIAM CUMMING |
||
EDWARD BECTON DAVIS |
||
PETER JOHN KELSEY |
||
IAIN PAUL WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD IAN CURRY |
Director | ||
DAVID STITCHER |
Director | ||
MELISSA LOUISE PORDAGE |
Company Secretary | ||
ALEXANDER BESSENT |
Director | ||
RICHARD BRAND |
Director | ||
DAVID WAYNE BREGER |
Director | ||
RUSSELL BROOKS |
Director | ||
PAUL FORDE |
Director | ||
MELISSA LOUISE PORDAGE |
Director | ||
SEAN ANTHONY SCAHILL |
Director | ||
HOWARD NEIL RENTELL |
Company Secretary | ||
HOWARD NEIL RENTELL |
Director | ||
LEE CHRISTOPHER WARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADRIAN SMITH & PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2005-01-12 | Liquidation | |
ACRE 1172 LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-02-27 | |
CBF WEALTH MANAGEMENT LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
MACKAY STEWART & BROWN LTD. | Director | 2015-07-06 | CURRENT | 1980-09-25 | Liquidation | |
ADRIAN SMITH & PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2005-01-12 | Liquidation | |
ACRE 1172 LIMITED | Director | 2016-10-01 | CURRENT | 2014-07-01 | Dissolved 2018-02-27 | |
CBF WEALTH MANAGEMENT LIMITED | Director | 2016-06-13 | CURRENT | 2016-06-13 | Active | |
CFSL MANAGEMENT LIMITED | Director | 2015-10-29 | CURRENT | 2015-10-29 | Active | |
CAVANAGH FINANCIAL MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 1986-01-22 | Active | |
CLOSE ASSET MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 1982-06-17 | Active | |
CLOSE INVESTMENTS LIMITED | Director | 2012-07-25 | CURRENT | 1991-03-25 | Active | |
CLOSE ASSET MANAGEMENT (UK) LIMITED | Director | 2012-07-25 | CURRENT | 1994-12-06 | Active | |
CHARTWELL PRIVATE CLIENT LIMITED | Director | 2012-07-25 | CURRENT | 2005-05-26 | Liquidation | |
LION NOMINEES LIMITED | Director | 2012-07-25 | CURRENT | 1987-01-20 | Active | |
CLOSE PORTFOLIO MANAGEMENT LIMITED | Director | 2012-03-01 | CURRENT | 1996-10-24 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2012-03-01 | CURRENT | 1999-05-19 | Active | |
DUALTRANSFER LIMITED | Director | 1987-07-10 | CURRENT | 1985-09-24 | Active | |
CAVANAGH FINANCIAL MANAGEMENT LIMITED | Director | 2018-03-16 | CURRENT | 1986-01-22 | Active | |
CHARTWELL PRIVATE CLIENT LIMITED | Director | 2018-03-16 | CURRENT | 2005-05-26 | Liquidation | |
CLOSE PORTFOLIO MANAGEMENT LIMITED | Director | 2017-05-04 | CURRENT | 1996-10-24 | Active | |
ADRIAN SMITH & PARTNERS LIMITED | Director | 2017-01-13 | CURRENT | 2005-01-12 | Liquidation | |
ACRE 1172 LIMITED | Director | 2017-01-03 | CURRENT | 2014-07-01 | Dissolved 2018-02-27 | |
CLOSE ASSET MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 1982-06-17 | Active | |
CLOSE INVESTMENTS LIMITED | Director | 2017-01-03 | CURRENT | 1991-03-25 | Active | |
CLOSE ASSET MANAGEMENT (UK) LIMITED | Director | 2017-01-03 | CURRENT | 1994-12-06 | Active | |
CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-01-03 | CURRENT | 1999-05-19 | Active | |
CBF WEALTH MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2016-06-13 | Active | |
MACKAY STEWART & BROWN LTD. | Director | 2017-01-03 | CURRENT | 1980-09-25 | Liquidation | |
CFSL MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2015-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR JESSICA ABIGAIL MAY LEWIS on 2023-08-23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/22 | |
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN EDMEADS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM CUMMING | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
CH01 | Director's details changed for Mr Iain Paul Wallace on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA ABIGAIL ABIGAIL MAY LEWIS on 2020-09-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE JANE PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN KELSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECTON DAVIS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD IAN CURRY | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 06/03/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | Statement of company's objects | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | |
PSC02 | Notification of Close Asset Management Holdings Limited as a person with significant control on 2016-10-01 | |
PSC07 | CESSATION OF SEAN ANTHONY SCAHILL AS A PSC | |
PSC07 | CESSATION OF PETER JOHN KELSEY AS A PSC | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JESSICA ABIGAIL MAY SMITH on 2017-05-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STITCHER | |
AP01 | DIRECTOR APPOINTED MR IAIN PAUL WALLACE | |
AP01 | DIRECTOR APPOINTED MR IAIN PAUL WALLACE | |
AP01 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS | |
AA01 | Current accounting period shortened from 30/09/17 TO 31/07/17 | |
TM02 | Termination of appointment of Melissa Louise Pordage on 2016-10-01 | |
AP03 | Appointment of Jessica Abigail May Smith as company secretary on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN SCAHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BREGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELISSA PORDAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BESSENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FORDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM CUMMING | |
AP01 | DIRECTOR APPOINTED MR DAVID STITCHER | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN CURRY | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2016 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED RICHARD BRAND | |
AP01 | DIRECTOR APPOINTED MR PAUL FORDE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER BESSENT | |
AP01 | DIRECTOR APPOINTED MR RUSSELL BROOKS | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 02/09/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE PORDAGE / 07/11/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 02/09/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AR01 | 02/09/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA PORDAGE / 01/09/2013 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE PORDAGE / 01/09/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA PORDAGE / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LOUISE PORDAGE / 01/09/2013 | |
AP03 | SECRETARY APPOINTED MELISSA PORDAGE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD RENTELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD RENTELL | |
AP01 | DIRECTOR APPOINTED MELISSA LOUISE PORDAGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 02/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE WARMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 02/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/04/2012 | |
SH19 | 05/01/12 STATEMENT OF CAPITAL GBP 900 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/11/11 | |
RES06 | REDUCE ISSUED CAPITAL 25/11/2011 | |
AR01 | 02/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER WARMAN / 31/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KELSEY / 31/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCAHILL / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN SCAHILL / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KELSEY / 01/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL RENTELL / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CHRISTOPHER WARMAN / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED DAVID WAYNE BREGER | |
SH01 | 18/11/10 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 750.00 | |
SH01 | 07/10/10 STATEMENT OF CAPITAL GBP 900.00 | |
RES15 | CHANGE OF NAME 07/10/2010 | |
CERTNM | COMPANY NAME CHANGED SPLH LIMITED CERTIFICATE ISSUED ON 20/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
EOS WEALTH MANAGEMENT LIMITED owns 2 domain names.
eoswealth.co.uk my-savings.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EOS WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |