EGHL Limited

Company Name	EGHL Limited
Company Status	Dissolved
Company Number	07297398
Category	Private Limited Company
Incorporation Date	28 June 2010(13 years, 10 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Maurice Mark Woolf
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Gareth John Williams
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 January 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr David Stanley Rowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Secretary Name	Richard James Croft
Nationality	British
Status	Resigned
Appointed	29 June 2010(1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 11 December 2013)
Role	Company Director
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Patrick Elborough Sellers
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Justin Matthew Fielder
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Hanif Mohamed Lalani
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Daniel William Sasaki
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Vincent Harvey Russell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Patrick Jean-Marie De Smedt
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 October 2010(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor Hourse 5 Thomas More Square London E1W 1YW

Director Name	Mr Richard Charles Atkins
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Bradley Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2011(7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 September 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Greg Clarke
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr Richard James Croft
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(2 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 2013)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Richard James Croft
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(2 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 11 December 2013)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Wayne Winston Churchill
Date of Birth	October 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	11 December 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mr Michael Timothy Mulford
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Mark James Thompson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Oldbury Bracknell Berkshire RG12 8TH

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	easynet.com
Email address	[email protected]
Telephone	0115 9836200
Telephone region	Nottingham

Location

Registered Address	31st Floor 25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

11.5k at £1	Mdnx Holdings LTD 9.23% Ordinary Deferred 1
47k at £0.9	Mdnx Holdings LTD 37.46% Ordinary
153.3k at £0.2	Mdnx Holdings LTD 24.71% Ordinary A2
100.4k at £0.2	Mdnx Holdings LTD 16.18% Ordinary Deferred
76.6k at £0.2	Mdnx Holdings LTD 12.34% Ordinary A1
-	OTHER 0.09% -

Financials

Year	2014
Net Worth	£46,593,000
Current Liabilities	£76,404,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

10 January 2014	Delivered on: 14 January 2014 Satisfied on: 5 November 2015 Persons entitled: Highbridge Principal Strategies, Llc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
5 November 2012	Delivered on: 15 November 2012 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Trustee for the Beneficiaries) Classification: Share charge Secured details: All monies due or to become due from each obligor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The original shares being 258,295 shares of Â£1 each in the issued share capital of the borrower and all derivative assets see image for full details. Fully Satisfied
31 March 2011	Delivered on: 18 April 2011 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Trustee) Classification: Mortgage over shares Secured details: All monies due or to become due from any member of the group, the company and by each debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 258.295 ordinary Â£1 shares and the distribution rights see image for full details. Fully Satisfied
15 July 2010	Delivered on: 27 July 2010 Satisfied on: 30 April 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
17 October 2017	Application to strike the company off the register (3 pages)
17 October 2017	Application to strike the company off the register (3 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
3 October 2017	Director's details changed for Mrs Catherine Birkett on 2 October 2017 (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (6 pages)
29 June 2017	Notification of Mdnx Holdings Limited as a person with significant control on 6 April 2016 (1 page)
26 September 2016	Full accounts made up to 31 December 2015 (32 pages)
26 September 2016	Full accounts made up to 31 December 2015 (32 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 124,113.619972 (7 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 124,113.619972 (7 pages)
9 May 2016	Auditor's resignation (1 page)
9 May 2016	Auditor's resignation (1 page)
15 December 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
15 December 2015	Group of companies' accounts made up to 30 November 2014 (26 pages)
5 November 2015	Satisfaction of charge 072973980004 in full (1 page)
5 November 2015	Satisfaction of charge 072973980004 in full (1 page)
26 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
26 October 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
22 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
22 October 2015	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015 (2 pages)
22 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from St James House Oldbury Bracknell Berkshire RG12 8th to C/O Interoute Communications Limited 31st Floor 25 Canada Square London E14 5LQ on 22 October 2015 (1 page)
22 October 2015	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
22 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
22 October 2015	Termination of appointment of Mark James Thompson as a director on 15 October 2015 (1 page)
22 October 2015	Termination of appointment of Michael Timothy Mulford as a director on 15 October 2015 (1 page)
22 October 2015	Termination of appointment of Wayne Winston Churchill as a director on 15 October 2015 (1 page)
22 October 2015	Appointment of Catherine Birkett as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Gareth John Williams as a director on 15 October 2015 (2 pages)
5 August 2015	Satisfaction of charge 2 in full (1 page)
5 August 2015	Satisfaction of charge 3 in full (1 page)
5 August 2015	Satisfaction of charge 3 in full (1 page)
5 August 2015	Satisfaction of charge 2 in full (1 page)
12 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 124,113.619972 (7 pages)
12 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 124,113.619972 (7 pages)
4 March 2015	Section 519 (2 pages)
4 March 2015	Section 519 (2 pages)
22 February 2015	Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
22 February 2015	Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page)
28 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 124,113.6 (13 pages)
28 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 124,113.6 (13 pages)
14 January 2014	Registration of charge 072973980004 (12 pages)
14 January 2014	Registration of charge 072973980004 (12 pages)
16 December 2013	Termination of appointment of Richard Croft as a director (1 page)
16 December 2013	Termination of appointment of Richard Croft as a director (1 page)
16 December 2013	Termination of appointment of Richard Croft as a secretary (1 page)
16 December 2013	Termination of appointment of Richard Croft as a secretary (1 page)
13 December 2013	Termination of appointment of Greg Clarke as a director (1 page)
13 December 2013	Termination of appointment of Daniel Sasaki as a director (1 page)
13 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
13 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
13 December 2013	Termination of appointment of Greg Clarke as a director (1 page)
13 December 2013	Termination of appointment of Patrick De Smedt as a director (1 page)
13 December 2013	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013 (1 page)
13 December 2013	Termination of appointment of Daniel Sasaki as a director (1 page)
13 December 2013	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW United Kingdom on 13 December 2013 (1 page)
13 December 2013	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
13 December 2013	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
13 December 2013	Termination of appointment of Patrick De Smedt as a director (1 page)
13 December 2013	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
13 December 2013	Appointment of Mr Michael Timothy Mulford as a director (2 pages)
29 November 2013	Change of share class name or designation (2 pages)
29 November 2013	Change of share class name or designation (2 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
11 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 25/10/2013 RES12 ‐ Resolution of varying share rights or name (52 pages)
8 October 2013	Group of companies' accounts made up to 30 June 2013 (49 pages)
8 October 2013	Group of companies' accounts made up to 30 June 2013 (49 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (16 pages)
5 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (16 pages)
4 June 2013	Termination of appointment of Hanif Lalani as a director (1 page)
4 June 2013	Termination of appointment of Hanif Lalani as a director (1 page)
17 May 2013	Appointment of Mr Richard James Croft as a director (2 pages)
17 May 2013	Appointment of Mr Richard James Croft as a director (2 pages)
10 May 2013	Termination of appointment of David Rowe as a director (1 page)
10 May 2013	Termination of appointment of David Rowe as a director (1 page)
1 May 2013	Termination of appointment of Patrick Sellers as a director (1 page)
1 May 2013	Termination of appointment of Patrick Sellers as a director (1 page)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (46 pages)
27 December 2012	Group of companies' accounts made up to 30 June 2012 (46 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 123,506 (5 pages)
2 November 2012	Statement of capital following an allotment of shares on 30 October 2012 GBP 123,506 (5 pages)
18 October 2012	Appointment of Greg Clarke as a director (3 pages)
18 October 2012	Appointment of Greg Clarke as a director (3 pages)
25 September 2012	Termination of appointment of Bradley Palmer as a director (1 page)
25 September 2012	Termination of appointment of Bradley Palmer as a director (1 page)
25 September 2012	Termination of appointment of Richard Atkins as a director (1 page)
25 September 2012	Termination of appointment of Richard Atkins as a director (1 page)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (19 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (19 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/03/2011. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/01/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 21/09/2011. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 21/09/2011. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/06/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 29/03/2011. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/05/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/07/2011. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 12/06/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 11/05/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/01/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/01/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 09/01/2012. (9 pages)
21 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 27/07/2011. (9 pages)
12 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 277,700 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
12 June 2012	Statement of capital following an allotment of shares on 12 June 2012 GBP 277,700 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
17 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
17 May 2012	Statement of capital following an allotment of shares on 11 May 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
9 March 2012	Group of companies' accounts made up to 30 June 2011 (45 pages)
9 March 2012	Group of companies' accounts made up to 30 June 2011 (45 pages)
27 January 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
27 January 2012	Statement of capital following an allotment of shares on 27 January 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
9 January 2012	Statement of capital following an allotment of shares on 9 January 2012 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
21 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
21 September 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
14 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
14 September 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 277,350 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (18 pages)
13 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (18 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
31 March 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 276,331 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
31 March 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 276,331 ANNOTATION A second filed SH01 was registered on 21/06/2012. (6 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 276,331 (7 pages)
7 February 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 276,331 (7 pages)
27 January 2011	Appointment of Bradley Regan Leonard Palmer as a director (3 pages)
27 January 2011	Termination of appointment of Vincent Russell as a director (2 pages)
27 January 2011	Termination of appointment of Vincent Russell as a director (2 pages)
27 January 2011	Appointment of Bradley Regan Leonard Palmer as a director (3 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 242,349 (7 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 242,349 (7 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 242,349 (7 pages)
6 December 2010	Appointment of Richard Charles Atkins as a director (3 pages)
6 December 2010	Appointment of Richard Charles Atkins as a director (3 pages)
24 November 2010	Appointment of Vincent Harvey Russell as a director (3 pages)
24 November 2010	Appointment of Vincent Harvey Russell as a director (3 pages)
23 November 2010	Appointment of Patrick Sellers as a director (3 pages)
23 November 2010	Appointment of Mr Patrick Jean-Marie De Smedt as a director (3 pages)
23 November 2010	Appointment of Patrick Sellers as a director (3 pages)
23 November 2010	Appointment of Mr Patrick Jean-Marie De Smedt as a director (3 pages)
5 November 2010	Appointment of Daniel William Sasaki as a director (3 pages)
5 November 2010	Termination of appointment of Justin Fielder as a director (2 pages)
5 November 2010	Termination of appointment of Richard Croft as a director (2 pages)
5 November 2010	Termination of appointment of Richard Croft as a director (2 pages)
5 November 2010	Termination of appointment of Justin Fielder as a director (2 pages)
5 November 2010	Appointment of Daniel William Sasaki as a director (3 pages)
13 October 2010	Appointment of Mr Richard James Croft as a director (3 pages)
13 October 2010	Appointment of Justin Matthew Fielder as a director (3 pages)
13 October 2010	Appointment of Hanif Mohamed Lalani as a director (3 pages)
13 October 2010	Appointment of Justin Matthew Fielder as a director (3 pages)
13 October 2010	Appointment of Hanif Mohamed Lalani as a director (3 pages)
13 October 2010	Appointment of Mr Richard James Croft as a director (3 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
14 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (15 pages)
23 July 2010	Appointment of Richard James Croft as a secretary (3 pages)
23 July 2010	Appointment of Richard James Croft as a secretary (3 pages)
23 July 2010	Appointment of David Stanley Rowe as a director (3 pages)
23 July 2010	Appointment of David Stanley Rowe as a director (3 pages)
14 July 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
14 July 2010	Termination of appointment of William Yuill as a director (2 pages)
14 July 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
14 July 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
14 July 2010	Termination of appointment of William Yuill as a director (2 pages)
14 July 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
14 July 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
14 July 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
28 June 2010	Incorporation (43 pages)
28 June 2010	Incorporation (43 pages)

EGHL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London