| Company Name | Eclipse Options Limited |
|---|---|
| Company Status | Active |
| Company Number | 05371756 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2005(19 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Susan Iris Abrahams |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 February 2005(same day as company formation) |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Jonathan Eden Keighley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(3 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 23 October 2015) |
| Role | London |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Robert William Berry |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2015(10 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | 1 Bartholomew Lane London EC2N 2AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
|---|---|
| 10 October 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 7 March 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
| 8 December 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
| 8 March 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (9 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 8 April 2020 | Registered office address changed from 1 Batholomew Lane London EC2N 2AX England to 1 Bartholomew Lane London EC2N 2AX on 8 April 2020 (1 page) |
| 23 March 2020 | Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Batholomew Lane London EC2N 2AX on 23 March 2020 (1 page) |
| 22 March 2020 | Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages) |
| 22 March 2020 | Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 (1 page) |
| 22 March 2020 | Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page) |
| 22 March 2020 | Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
| 7 March 2019 | Confirmation statement made on 22 February 2019 with no updates (3 pages) |
| 22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (8 pages) |
| 28 February 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
| 7 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 8 February 2017 | Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages) |
| 8 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
| 8 February 2017 | Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017 (2 pages) |
| 8 February 2017 | Termination of appointment of Robert William Berry as a director on 31 January 2017 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 13 December 2016 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 12 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 12 September 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 5 November 2015 | Appointment of Mr Robert William Berry as a director on 23 October 2015 (2 pages) |
| 5 November 2015 | Appointment of Mr Robert William Berry as a director on 23 October 2015 (2 pages) |
| 5 November 2015 | Termination of appointment of Jonathan Eden Keighley as a director on 23 October 2015 (1 page) |
| 5 November 2015 | Termination of appointment of Jonathan Eden Keighley as a director on 23 October 2015 (1 page) |
| 5 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 5 May 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
| 5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 19 February 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
| 20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 20 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 4 September 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
| 20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (5 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 27 August 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
| 10 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Sfm Directors Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Sfm Directors (No.2) Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Director's details changed for Sfm Directors Limited on 10 March 2010 (2 pages) |
| 10 March 2010 | Secretary's details changed for Sfm Corporate Services Limited on 10 March 2010 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 (2 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 30 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 22/02/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 1 August 2008 | Director appointed mr jonathan eden keighley (2 pages) |
| 1 August 2008 | Director appointed mr jonathan eden keighley (2 pages) |
| 14 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 22 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 8 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 23 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Return made up to 22/02/06; full list of members (2 pages) |
| 28 September 2005 | Resolutions
|
| 28 September 2005 | Resolutions
|
| 8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
| 8 April 2005 | Registered office changed on 08/04/05 from: blackwell house guildhall yard london EC2V 5AE (1 page) |
| 4 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 4 March 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
| 22 February 2005 | Incorporation (28 pages) |
| 22 February 2005 | Incorporation (28 pages) |