Eaglemoss Holdings (UK) Limited

Company Name	Eaglemoss Holdings (UK) Limited
Company Status	Dissolved
Company Number	05933574
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Dissolution Date	26 January 2021 (3 years, 3 months ago)
Previous Name	Hamsard 3022 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	Pierre Viala
Date of Birth	October 1980 (Born 43 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Mr Alexander Neal
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2021)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Tracey Hinchliffe
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Marc Doboin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Joseph Georges Bensoussan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Director Name	Olivier Beressi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Closed
Appointed	30 June 2015(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 26 January 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Closed
Appointed	01 May 2007(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 9 months (closed 26 January 2021)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Director Name	Georges Bensoussan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2007(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 2014)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	17 Avenue Du Gui 1180 Uccle Belgium

Director Name	Olivier Beressi
Date of Birth	May 1953 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2007(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 11 March 2014)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Avenue Du Belloy 78110 Le Vesinet Paris Foreign

Director Name	Mrs Margaret Calmels
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(5 months, 1 week after company formation)
Appointment Duration	11 years (resigned 05 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Thurleigh Road Wandsworth Common London SW12 8UG

Director Name	Philip Soar
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 October 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Hill House Harpsden Bottom Henley On Thames RG9 4HR

Director Name	Mr Andrew Calmson Jarvis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 September 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	8 West Hill Court Millfield Lane London N6 6JJ

Secretary Name	Mr Naresh Sakhrani
Nationality	French
Status	Resigned
Appointed	27 September 2007(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	28 Rue Massenet 92310 Sevres France

Director Name	Mauricio Altarriba
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 October 2011(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2015)
Role	Deputy General Manager
Country of Residence	Spain
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Mr Jean Francois Cecillon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	11 March 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Cecile Marret
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2014(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2015)
Role	Business Development
Country of Residence	England
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Fabien Redon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	15 September 2014(8 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2015)
Role	Finance Director
Country of Residence	France
Correspondence Address	1st Floor Beaumont House Avonmore Road London W14 8TS

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Director Name	Edmond De Rothschild Investment Partners (Corporation)
Status	Resigned
Appointed	06 February 2007(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 October 2011)
Correspondence Address	47 R Fauborg St Honore Paris 75008 Foreign

Contact

Website	eaglemoss.com

Location

Registered Address	Premier Place 2 & A Half Devonshire Square London EC2M 4UJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

1m at £1	Eaglemoss Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£31,150,968
Cash	£8,366
Current Liabilities	£2,446,591

Accounts

Latest Accounts	30 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Charges

30 June 2015	Delivered on: 15 July 2015 Persons entitled: Solutus Advisors Limited (As Facility Agent) Classification: A registered charge Outstanding
21 January 2011	Delivered on: 26 January 2011 Satisfied on: 14 July 2015 Persons entitled: Credit Lyonnais (The "Facility Agent") and Lfpi Gestion (the "Mezzanine Bond Agent") Classification: Share charge Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the chargor's right title and interest from time to time in and to the shares and all related rights see image for full details. Fully Satisfied
11 October 2010	Delivered on: 12 October 2010 Satisfied on: 17 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
30 June 2010	Delivered on: 14 July 2010 Satisfied on: 14 July 2015 Persons entitled: Credit Lyonnais (â€œFacility Agentâ€) Classification: Share charge Secured details: All monies due or to become due from the obligors to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest from time to time in and to the shares and all related rights see image for full details. Fully Satisfied
6 April 2009	Delivered on: 18 April 2009 Satisfied on: 6 July 2010 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

26 January 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	First Gazette notice for voluntary strike-off (1 page)
29 October 2020	Application to strike the company off the register (3 pages)
13 October 2020	Registered office address changed from 1st Floor Beaumont House Avonmore Road London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020 (1 page)
14 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 30 December 2018 (2 pages)
16 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
15 March 2018	Termination of appointment of Margaret Calmels as a director on 5 March 2018 (1 page)
1 December 2017	Full accounts made up to 31 December 2016 (21 pages)
1 December 2017	Full accounts made up to 31 December 2016 (21 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 October 2017	Withdraw the company strike off application (1 page)
13 October 2017	Withdraw the company strike off application (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (4 pages)
31 May 2017	Application to strike the company off the register (4 pages)
4 April 2017	Termination of appointment of Andrew Calmson Jarvis as a director on 30 April 2016 (1 page)
4 April 2017	Termination of appointment of Andrew Calmson Jarvis as a director on 30 April 2016 (1 page)
21 February 2017	Satisfaction of charge 059335740005 in full (1 page)
21 February 2017	Satisfaction of charge 059335740005 in full (1 page)
27 September 2016	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
27 September 2016	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
27 September 2016	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
27 September 2016	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
10 May 2016	Full accounts made up to 31 December 2015 (24 pages)
10 May 2016	Full accounts made up to 31 December 2015 (24 pages)
14 December 2015	Part of the property or undertaking has been released from charge 059335740005 (2 pages)
14 December 2015	Part of the property or undertaking has been released from charge 059335740005 (2 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,001,100 (9 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,001,100 (9 pages)
10 September 2015	Full accounts made up to 31 December 2014 (22 pages)
10 September 2015	Full accounts made up to 31 December 2014 (22 pages)
16 July 2015	Termination of appointment of Jean Francois Cecillon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Fabien Redon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Cecile Marret as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Fabien Redon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Cecile Marret as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Jean Francois Cecillon as a director on 30 June 2015 (1 page)
16 July 2015	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015 (1 page)
15 July 2015	Registration of charge 059335740005, created on 30 June 2015 (31 pages)
15 July 2015	Registration of charge 059335740005, created on 30 June 2015 (31 pages)
14 July 2015	Satisfaction of charge 2 in full (1 page)
14 July 2015	Satisfaction of charge 2 in full (1 page)
14 July 2015	Satisfaction of charge 4 in full (1 page)
14 July 2015	Satisfaction of charge 4 in full (1 page)
13 July 2015	Appointment of Tracey Hinchliffe as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Olivier Beressi as a director on 30 June 2015 (3 pages)
13 July 2015	Resolutions RES13 ‐ All dirs auth to serve documents 30/06/2015 (3 pages)
13 July 2015	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Tracey Hinchliffe as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Olivier Beressi as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015 (3 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,001,100.00 (5 pages)
13 July 2015	Appointment of Alexander Neal as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Marc Doboin as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Marc Doboin as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Pierre Viala as a director on 30 June 2015 (3 pages)
13 July 2015	Appointment of Alexander Neal as a director on 30 June 2015 (3 pages)
13 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,001,100.00 (5 pages)
13 July 2015	Appointment of Pierre Viala as a director on 30 June 2015 (3 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 June 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
10 June 2015	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (6 pages)
20 November 2014	Appointment of Cecile Marret as a director on 15 September 2014 (2 pages)
20 November 2014	Appointment of Cecile Marret as a director on 15 September 2014 (2 pages)
20 November 2014	Appointment of Fabien Redon as a director on 15 September 2014 (2 pages)
20 November 2014	Appointment of Fabien Redon as a director on 15 September 2014 (2 pages)
21 October 2014	Termination of appointment of Andrew Jarvis as a director on 3 September 2014 (1 page)
21 October 2014	Termination of appointment of Andrew Jarvis as a director on 3 September 2014 (1 page)
21 October 2014	Termination of appointment of Andrew Jarvis as a director on 3 September 2014 (1 page)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (7 pages)
16 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (7 pages)
16 September 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 (1 page)
16 September 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014 (1 page)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
14 May 2014	Full accounts made up to 31 December 2013 (19 pages)
26 March 2014	Appointment of Jean-Francois Cecillon as a director (3 pages)
26 March 2014	Termination of appointment of Olivier Beressi as a director (2 pages)
26 March 2014	Appointment of Jean-Francois Cecillon as a director (3 pages)
26 March 2014	Termination of appointment of Georges Bensoussan as a director (2 pages)
26 March 2014	Termination of appointment of Olivier Beressi as a director (2 pages)
26 March 2014	Termination of appointment of Georges Bensoussan as a director (2 pages)
19 September 2013	Termination of appointment of Naresh Sakhrani as a secretary (1 page)
19 September 2013	Termination of appointment of Naresh Sakhrani as a secretary (1 page)
16 September 2013	Director's details changed for Georges Bensoussan on 3 September 2013 (2 pages)
16 September 2013	Register(s) moved to registered office address (1 page)
16 September 2013	Director's details changed for Georges Bensoussan on 3 September 2013 (2 pages)
16 September 2013	Register(s) moved to registered office address (1 page)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (9 pages)
16 September 2013	Director's details changed for Georges Bensoussan on 3 September 2013 (2 pages)
16 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 1,000 (9 pages)
9 July 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (1 page)
9 July 2013	Current accounting period extended from 30 June 2013 to 30 December 2013 (1 page)
27 February 2013	Full accounts made up to 30 June 2012 (18 pages)
27 February 2013	Full accounts made up to 30 June 2012 (18 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (10 pages)
13 September 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
13 September 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
13 September 2012	Secretary's details changed for Ssh Secretarial Services Limited on 4 January 2012 (1 page)
14 March 2012	Full accounts made up to 30 June 2011 (18 pages)
14 March 2012	Full accounts made up to 30 June 2011 (18 pages)
31 January 2012	Termination of appointment of Edmond De Rothschild Investment Partners as a director (1 page)
31 January 2012	Termination of appointment of Edmond De Rothschild Investment Partners as a director (1 page)
30 January 2012	Appointment of Mauricio Altarriba as a director (2 pages)
30 January 2012	Appointment of Mauricio Altarriba as a director (2 pages)
30 January 2012	Termination of appointment of Philip Soar as a director (1 page)
30 January 2012	Termination of appointment of Philip Soar as a director (1 page)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (11 pages)
19 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (11 pages)
19 September 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010 (2 pages)
19 September 2011	Secretary's details changed for Hammonds Secretarial Services Limited on 31 December 2010 (2 pages)
27 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 1,000 EUR 463,762.70 (8 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 4 (12 pages)
26 January 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 1,000 EUR 463,762.70 (8 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Register inspection address has been changed (1 page)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (10 pages)
12 October 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
12 October 2010	Secretary's details changed for Hammonds Secretarial Services Limited on 1 October 2009 (2 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 October 2010	Director's details changed for Philip Soar on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Georges Bensoussan on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Edmond De Rothschild Investment Partners on 1 October 2009 (1 page)
11 October 2010	Director's details changed for Philip Soar on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Edmond De Rothschild Investment Partners on 1 October 2009 (1 page)
11 October 2010	Director's details changed for Philip Soar on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Georges Bensoussan on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Edmond De Rothschild Investment Partners on 1 October 2009 (1 page)
11 October 2010	Director's details changed for Georges Bensoussan on 1 October 2009 (2 pages)
5 October 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
5 October 2010	Current accounting period extended from 31 December 2010 to 30 June 2011 (2 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
14 July 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
24 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2009	Return made up to 13/09/09; full list of members (7 pages)
21 September 2009	Return made up to 13/09/09; full list of members (7 pages)
22 June 2009	Full accounts made up to 31 December 2008 (16 pages)
22 June 2009	Full accounts made up to 31 December 2008 (16 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
18 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
15 October 2008	Return made up to 13/09/08; full list of members (7 pages)
15 October 2008	Return made up to 13/09/08; full list of members (7 pages)
24 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
24 April 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX (1 page)
14 April 2008	Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX (1 page)
11 October 2007	New secretary appointed (2 pages)
11 October 2007	New secretary appointed (2 pages)
18 September 2007	Location of register of members (1 page)
18 September 2007	Location of register of members (1 page)
18 September 2007	Return made up to 13/09/07; full list of members (4 pages)
18 September 2007	Return made up to 13/09/07; full list of members (4 pages)
15 June 2007	New director appointed (3 pages)
15 June 2007	New director appointed (3 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
22 March 2007	Resolutions RES13 ‐ Various 06/02/07 (2 pages)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Nc inc already adjusted 06/02/07 (2 pages)
22 March 2007	Nc inc already adjusted 06/02/07 (2 pages)
22 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 March 2007	Ad 09/02/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 March 2007	Resolutions RES13 ‐ Various 06/02/07 (2 pages)
22 March 2007	Ad 09/02/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Registered office changed on 06/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 March 2007	Registered office changed on 06/03/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	Director resigned (1 page)
7 February 2007	Company name changed hamsard 3022 LIMITED\certificate issued on 07/02/07 (3 pages)
7 February 2007	Company name changed hamsard 3022 LIMITED\certificate issued on 07/02/07 (3 pages)
13 September 2006	Incorporation (14 pages)
13 September 2006	Incorporation (14 pages)

Eaglemoss Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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