Eastgate Insurance Market Solutions Limited

Company Name	Eastgate Insurance Market Solutions Limited
Company Status	Dissolved
Company Number	03498322
Category	Private Limited Company
Incorporation Date	23 January 1998(26 years, 3 months ago)
Dissolution Date	28 June 2019 (4 years, 10 months ago)
Previous Name	Eastgate Market Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(15 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 28 June 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(10 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (closed 28 June 2019)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(10 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (closed 28 June 2019)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr James Maxwell Carruthers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	118 East Road West Mersea Colchester Essex CO5 8SA

Director Name	Peter Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(4 days after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2000)
Role	Secretary
Correspondence Address	Fernmead Glebe Road, Fernhurst Haslemere Surrey GU27 3EQ

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Kenneth Edward Randall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2000)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Shepherds Cottage 60 The Heath East Malling Kent ME19 6JL

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 November 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Director Name	Mr Richard Gordon Milne
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2000(2 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 November 2000)
Role	Company Director
Correspondence Address	13 Homefield Road London W4 2LN

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Mr Martin John Trainer
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Stone Pine Road Bromham Bedfordshire MK43 8GG

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	02 April 2001(3 years, 2 months after company formation)
Appointment Duration	9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(3 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(5 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Eastgate Insurance Services Limited (Corporation)
Status	Resigned
Appointed	23 January 1998(same day as company formation)
Correspondence Address	Pullman Place Great Western Road Gloucester GL1 3EA Wales

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(7 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Capita Insurance Services Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 November 1998	Delivered on: 16 December 1998 Satisfied on: 23 December 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations"). Particulars: By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details. Fully Satisfied

30 November 1998

Delivered on: 16 December 1998
Satisfied on: 23 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: In favour of national westminster bank PLC as security trustee for the secured parties (as defined) the actual, contingent, present and/or future obligations and liabilities of the company to any of the secured parties under or pursuant to any of the financing documents (as defined) (including this guarantee and debenture) (the "secured obligations").
Particulars: By way of legal mortgage all estates or interests in the f/h, l/h and other immovable property described in the schedule below being none; by way of fixed charge all estates in any f/h, l/h and other immovable property as at the date of this debenture, all plant machinery vehicles computers and other office equipment, all book and other debts, the goodwill and uncalled capital; by way of floating charge the undertaking and all its property assets and rights whatsoever and wheresoever present and future.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 June 2019	Final Gazette dissolved following liquidation (1 page)
28 March 2019	Return of final meeting in a members' voluntary winding up (10 pages)
18 April 2018	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 71 Victoria Street London SW1H 0XA (2 pages)
18 April 2018	Register(s) moved to registered inspection location 17 Rochester Row Westminster London SW1P 1QT (2 pages)
18 April 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 1 More London Place London SE1 2AF on 18 April 2018 (2 pages)
11 April 2018	Appointment of a voluntary liquidator (4 pages)
11 April 2018	Declaration of solvency (5 pages)
11 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-19 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
3 May 2017	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 2 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (6 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
20 November 2013	Appointment of Mrs Francesca Anne Todd as a director (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (13 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
14 April 2011	Auditor's resignation (1 page)
14 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (4 pages)
4 April 2011	Auditor's resignation (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 January 2011	Register(s) moved to registered inspection location (1 page)
12 January 2011	Secretary's details changed for Capita Group Secretary Limited on 8 April 2009 (2 pages)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Solvency statement dated 05/11/10 (1 page)
12 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement by directors (1 page)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
12 November 2010	Statement of capital on 12 November 2010 GBP 2 (4 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Statement of company's objects (2 pages)
5 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
27 January 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
16 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
26 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
31 January 2008	Return made up to 20/01/08; full list of members (2 pages)
31 January 2008	Return made up to 20/01/08; full list of members (2 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 April 2007	New director appointed (2 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New director appointed (2 pages)
22 January 2007	Return made up to 20/01/07; full list of members (2 pages)
22 January 2007	Return made up to 20/01/07; full list of members (2 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
23 January 2006	Return made up to 20/01/06; full list of members (2 pages)
23 January 2006	Return made up to 20/01/06; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 January 2005	Return made up to 20/01/05; full list of members (3 pages)
25 January 2005	Return made up to 20/01/05; full list of members (3 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 January 2004	Return made up to 20/01/04; full list of members (3 pages)
14 January 2004	Return made up to 20/01/04; full list of members (3 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
16 January 2003	Return made up to 20/01/03; full list of members (2 pages)
16 January 2003	Return made up to 20/01/03; full list of members (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
18 March 2002	Return made up to 23/01/02; full list of members (6 pages)
18 March 2002	Return made up to 23/01/02; full list of members (6 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61-71 victoria street westminster london SW1H 0XA (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 July 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
21 January 2001	Return made up to 23/01/01; full list of members (6 pages)
21 January 2001	Return made up to 23/01/01; full list of members (6 pages)
16 January 2001	New director appointed (4 pages)
16 January 2001	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
29 December 2000	New director appointed (4 pages)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: eastgate house 40 dukes place london EC3A 7NH (1 page)
15 December 2000	Director resigned (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/12/00 (1 page)
11 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
11 December 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/12/00 (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (3 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (3 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
4 July 2000	Full accounts made up to 31 December 1999 (15 pages)
11 February 2000	Return made up to 23/01/00; full list of members (10 pages)
11 February 2000	Return made up to 23/01/00; full list of members (10 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
31 March 1999	Full accounts made up to 31 December 1998 (14 pages)
5 February 1999	Return made up to 23/01/99; full list of members (10 pages)
5 February 1999	Return made up to 23/01/99; full list of members (10 pages)
16 December 1998	Particulars of mortgage/charge (12 pages)
16 December 1998	Particulars of mortgage/charge (12 pages)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
7 September 1998	Registered office changed on 07/09/98 from: eastgate house 40 dukes place london EC3A 7LP (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
18 March 1998	Company name changed eastgate market services LIMITED\certificate issued on 19/03/98 (2 pages)
18 March 1998	Company name changed eastgate market services LIMITED\certificate issued on 19/03/98 (2 pages)
10 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
10 February 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
23 January 1998	Incorporation (18 pages)
23 January 1998	Incorporation (18 pages)