EGHL (UK) Limited

Company Name	EGHL (UK) Limited
Company Status	Dissolved
Company Number	07297727
Category	Private Limited Company
Incorporation Date	29 June 2010(13 years, 10 months ago)
Dissolution Date	14 May 2019 (4 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Michael Thomas Sicoli
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 14 May 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr Christopher Turing McKee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 14 May 2019)
Role	General Counsel
Country of Residence	United States
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Ms Jessica Anne Kaman
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2018(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 14 May 2019)
Role	Vice President Of Finance And Treasurer
Country of Residence	United States
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mr David Stanley Rowe
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 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(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Secretary Name	Richard James Croft
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	Chancellor House 5 Thomas More Square London E1W 1YW

Secretary Name	Richard James Croft
Nationality	British
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Role	Company Director
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 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	3 years (resigned 05 September 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	01 September 2010(2 months after company formation)
Appointment Duration	3 years, 3 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 Bradley Regan Leonard Palmer
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(1 year, 1 month after company formation)
Appointment Duration	1 year (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	03 May 2013(2 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (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 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	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	Resigned
Appointed	15 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 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	Resigned
Appointed	15 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mrs Catherine Birkett
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31st Floor 25 Canada Square London E14 5LQ

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	29 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	29 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

258.3k at £1	Eghl LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,294,000
Cash	£4,000
Current Liabilities	£100,721,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

31 March 2011	Delivered on: 18 April 2011 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (the Security Trustee) Classification: Share account pledge agreement Secured details: All monies due or to become due from any member of the group the parent 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 financial instruments account and the cash account with ac/no 30056 00511 0511 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 as Trustee for the Secured Parties (the Security Trustee) Classification: Debenture (all liabilities) Secured details: All monies due or to become due from any member of the group, the parent 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: 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
31 March 2011	Delivered on: 18 April 2011 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Trustee for the Secured Parties (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from any member of the group the parent 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: Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
10 December 2010	Delivered on: 20 December 2010 Satisfied on: 30 April 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) (in Its Capacity as Security Agent for the Beneficiairies) Classification: Key-man policies assignment Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the proceeds of the policies see image for full details. Fully Satisfied
30 September 2010	Delivered on: 6 October 2010 Satisfied on: 30 April 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties and as Beneficiary) Classification: Pledge over financial securities account agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charging company pledged as security for the full due and timely performance of the secured obligations a pledge over the pledged account in favour of the beneficiary. Account holder beneficiary cash proceeds financial securities see image for full details. Fully Satisfied
31 August 2010	Delivered on: 20 September 2010 Satisfied on: 30 April 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent), Hsbc Bank PLC (as Arranger, Agent, Original Lender, Original Bridge Loan Creditor and Original Issuing Bank), Ares Capital Europe Limited (in Its Capacity as Arranger), Ares Capital Europe Luxembourg S.A.R.L (in Its Capacity as Original Lender), Any Future Pledgee Classification: Share pledge Secured details: All monies due or to become due from the pledgees, obligors or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its shares. Shares means the existing share and the future shares, see image for full details. Fully Satisfied
1 September 2010	Delivered on: 10 September 2010 Satisfied on: 30 April 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties) Classification: Share pledge Secured details: All monies due or to become due from the company or any (other) obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first priority right of pledge free and clear of all encumbrances and attachments all present shares and related assets see image for full details. Fully Satisfied
1 September 2010	Delivered on: 10 September 2010 Satisfied on: 30 April 2011 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Beneficiaries) Classification: Supplemental deed of assignment of intra-group loans Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all right title and interest from time to time in respect of each intra-group loan and by way of fixed charge all debts owing to in under each intra-group loan. Fully Satisfied
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
2 November 2012	Delivered on: 19 November 2012 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Confirmation and share pledge agreement Secured details: All monies due or to become due from the debtors to the security trustee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges the shares in the company see image for full details. Fully Satisfied
5 November 2012	Delivered on: 19 November 2012 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Agreement and deed of pledge of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A right of pledge over the collateral see image for full details. Fully Satisfied
5 November 2012	Delivered on: 19 November 2012 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Second ranking pledge over financial instruments account Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from any member of the group, the parent and by each debtor to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledges the financial instruments account and the cash account see image for full details. 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: 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details. Fully Satisfied
30 March 2011	Delivered on: 18 April 2011 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee Classification: German law share pledge agreement Secured details: All monies due or to become due from any member of the group, the parent 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: It shares being the single dem 660,000 share and any additional shares and all ancillary rights see image for full details. Fully Satisfied
1 April 2011	Delivered on: 18 April 2011 Satisfied on: 5 August 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Deed of pledge over shares Secured details: All monies due or to become due from the company to the chargee and all monies due or to become due from any member of the group, the parent 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: A right of pledge over its collateral being the shares and the shareholders 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

14 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2019	First Gazette notice for voluntary strike-off (1 page)
13 February 2019	Application to strike the company off the register (3 pages)
6 August 2018	Full accounts made up to 31 December 2017 (27 pages)
18 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
10 July 2018	Notification of Interoute Managed Services Uk Limited as a person with significant control on 29 September 2017 (2 pages)
7 June 2018	Appointment of Jessica Anne Kaman as a director on 31 May 2018 (2 pages)
6 June 2018	Appointment of Michael Thomas Sicoli as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Catherine Birkett as a director on 31 May 2018 (1 page)
6 June 2018	Appointment of Christopher Turing Mckee as a director on 31 May 2018 (2 pages)
6 June 2018	Termination of appointment of Maurice Mark Woolf as a director on 31 May 2018 (1 page)
6 June 2018	Termination of appointment of Gareth John Williams as a director on 31 May 2018 (1 page)
13 February 2018	Full accounts made up to 31 December 2016 (24 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)
29 June 2017	Notification of Eghl Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
29 June 2017	Notification of Eghl 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)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 258,297 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 258,297 (5 pages)
20 April 2016	Auditor's resignation (1 page)
20 April 2016	Auditor's resignation (1 page)
15 December 2015	Full accounts made up to 30 November 2014 (29 pages)
15 December 2015	Full accounts made up to 30 November 2014 (29 pages)
5 November 2015	Satisfaction of charge 072977270016 in full (1 page)
5 November 2015	Satisfaction of charge 072977270016 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	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 Gareth John Williams as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Maurice Mark Woolf as a director on 15 October 2015 (2 pages)
22 October 2015	Appointment of Mr Maurice Mark Woolf 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 Michael Timothy Mulford 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	Appointment of Catherine Birkett 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 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	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)
5 August 2015	Satisfaction of charge 10 in full (1 page)
5 August 2015	Satisfaction of charge 10 in full (1 page)
5 August 2015	Satisfaction of charge 9 in full (1 page)
5 August 2015	Satisfaction of charge 8 in full (1 page)
5 August 2015	Satisfaction of charge 8 in full (1 page)
5 August 2015	Satisfaction of charge 12 in full (1 page)
5 August 2015	Satisfaction of charge 9 in full (1 page)
5 August 2015	Satisfaction of charge 13 in full (1 page)
5 August 2015	Satisfaction of charge 12 in full (1 page)
5 August 2015	Satisfaction of charge 15 in full (1 page)
5 August 2015	Satisfaction of charge 13 in full (1 page)
5 August 2015	Satisfaction of charge 14 in full (1 page)
5 August 2015	Satisfaction of charge 14 in full (1 page)
5 August 2015	Satisfaction of charge 11 in full (1 page)
5 August 2015	Satisfaction of charge 7 in full (1 page)
5 August 2015	Satisfaction of charge 7 in full (1 page)
5 August 2015	Satisfaction of charge 15 in full (1 page)
5 August 2015	Satisfaction of charge 11 in full (1 page)
26 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 258,297 (5 pages)
26 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 258,297 (5 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)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 258,297 (5 pages)
14 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 258,297 (5 pages)
14 January 2014	Registration of charge 072977270016 (13 pages)
14 January 2014	Registration of charge 072977270016 (13 pages)
13 December 2013	Termination of appointment of Richard Croft 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	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 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 Richard Croft as a secretary (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 Richard Croft as a director (1 page)
13 December 2013	Appointment of Mr Mark James Thompson as a director (2 pages)
13 December 2013	Termination of appointment of Richard Croft as a secretary (1 page)
13 December 2013	Termination of appointment of Richard Croft as a secretary (1 page)
13 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	Appointment of Mr Wayne Winston Churchill as a director (2 pages)
10 December 2013	Full accounts made up to 30 June 2013 (27 pages)
10 December 2013	Full accounts made up to 30 June 2013 (27 pages)
27 November 2013	Statement of capital on 27 November 2013 GBP 258,297 (4 pages)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 258,297 (4 pages)
27 November 2013	Resolutions RES13 ‐ Share premium account cancelled 27/11/2013 (1 page)
27 November 2013	Statement of capital following an allotment of shares on 27 November 2013 GBP 258,297 (4 pages)
27 November 2013	Statement by directors (1 page)
27 November 2013	Resolutions RES13 ‐ Share premium account cancelled 27/11/2013 (1 page)
27 November 2013	Statement by directors (1 page)
27 November 2013	Solvency statement dated 27/11/13 (1 page)
27 November 2013	Statement of capital on 27 November 2013 GBP 258,297 (4 pages)
27 November 2013	Solvency statement dated 27/11/13 (1 page)
26 November 2013	Statement of capital on 26 November 2013 GBP 258,296.00 (4 pages)
26 November 2013	Resolutions RES13 ‐ Cancellation of share premium credit to profit and loss account 26/11/2013 (1 page)
26 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 258,296.00 (4 pages)
26 November 2013	Statement of capital on 26 November 2013 GBP 258,296.00 (4 pages)
26 November 2013	Statement by directors (1 page)
26 November 2013	Statement of capital following an allotment of shares on 26 November 2013 GBP 258,296.00 (4 pages)
26 November 2013	Statement by directors (1 page)
26 November 2013	Solvency statement dated 26/11/13 (1 page)
26 November 2013	Solvency statement dated 26/11/13 (1 page)
26 November 2013	Resolutions RES13 ‐ Cancellation of share premium credit to profit and loss account 26/11/2013 (1 page)
5 September 2013	Termination of appointment of Justin Fielder as a director (1 page)
5 September 2013	Termination of appointment of Justin Fielder as a director (1 page)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 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)
21 May 2013	Resolutions RES13 ‐ Appointment of director 03/05/2013 (1 page)
21 May 2013	Resolutions RES13 ‐ Appointment of director 03/05/2013 (1 page)
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)
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)
3 May 2013	Appointment of Mr Greg Clarke as a director (2 pages)
3 May 2013	Appointment of Mr Greg Clarke as a director (2 pages)
27 December 2012	Full accounts made up to 30 June 2012 (27 pages)
27 December 2012	Full accounts made up to 30 June 2012 (27 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 14 (8 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 15 (11 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 14 (8 pages)
19 November 2012	Particulars of a mortgage or charge / charge no: 13 (9 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 12 (15 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 12 (15 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)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
9 March 2012	Full accounts made up to 30 June 2011 (26 pages)
9 March 2012	Full accounts made up to 30 June 2011 (26 pages)
25 August 2011	Appointment of Mr Bradley Regan Leonard Palmer as a director (2 pages)
25 August 2011	Appointment of Mr Bradley Regan Leonard Palmer as a director (2 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (8 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 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 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 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 5 (3 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 9 (11 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 10 (9 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 8 (17 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 8 (17 pages)
18 April 2011	Particulars of a mortgage or charge / charge no: 7 (17 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 17/03/2011 (5 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 17/03/2011 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 258,294 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 258,294 (5 pages)
13 January 2011	Statement of capital following an allotment of shares on 1 September 2010 GBP 258,294 (5 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
20 December 2010	Particulars of a mortgage or charge / charge no: 6 (9 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 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)
6 October 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
20 September 2010	Particulars of a mortgage or charge / charge no: 4 (18 pages)
17 September 2010	Appointment of Richard James Croft as a secretary (3 pages)
17 September 2010	Appointment of Richard James Croft as a secretary (3 pages)
17 September 2010	Appointment of David Stanley Rowe as a director (4 pages)
17 September 2010	Appointment of David Stanley Rowe as a director (4 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 August 2010	Memorandum and Articles of Association (4 pages)
10 August 2010	Resolutions RES13 ‐ Facilities agmt/debenture 15/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2010	Resolutions RES13 ‐ Facilities agmt/debenture 15/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
10 August 2010	Memorandum and Articles of Association (4 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 David Stanley Rowe as a director (3 pages)
23 July 2010	Appointment of David Stanley Rowe as a director (3 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)
14 July 2010	Termination of appointment of Mitre Secretaries Limited as a director (3 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 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 secretary (2 pages)
14 July 2010	Termination of appointment of Mitre Directors Limited as a director (3 pages)
14 July 2010	Termination of appointment of Mitre Directors Limited as a director (3 pages)
14 July 2010	Termination of appointment of Mitre Secretaries Limited as a director (3 pages)
29 June 2010	Incorporation (43 pages)
29 June 2010	Incorporation (43 pages)

EGHL (UK) Limited

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