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E OPPENHEIMER & SON (UK) LIMITED - 1 Charterhouse Street, London, EC1N 6SA, United Kingdom
Company Information
- Company registration number
- 03521975
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Charterhouse Street
- London
- EC1N 6SA 1 Charterhouse Street, London, EC1N 6SA UK
Management
- Managing Directors
- BEETHAM, Nicola Margaret
- CARR, Pollyanna Mary
- Company secretaries
- BEETHAM, Nicola Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-27
- Age Of Company 1998-02-27 26 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Nicholas Frank Oppenheimer
- Mrs Mary Slack
- Mrs Mary Slack
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EOS SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2022-03-05
- Last Date: 2021-02-19
✓
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E OPPENHEIMER & SON (UK) LIMITED Company Description
- E OPPENHEIMER & SON (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03521975. Its current trading status is "live". It was registered 1998-02-27. It was previously called EOS SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-27.It can be contacted at 1 Charterhouse Street .
Get E OPPENHEIMER & SON (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E Oppenheimer & Son (Uk) Limited - 1 Charterhouse Street, London, EC1N 6SA, United Kingdom
- 1998-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03521975#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03521975#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03521975#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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dissolution-application-strike-off-company (2021-07-01) - DS01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-12-18) - AA01
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accounts-with-accounts-type-small (2019-10-28) - AA
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-02) - AP03
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confirmation-statement-with-no-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-11) - CH01
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termination-director-company-with-name-termination-date (2018-01-30) - TM01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-to-a-person-with-significant-control (2017-09-06) - PSC04
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accounts-with-accounts-type-small (2017-06-08) - AA
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2016-05-25) - AA
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change-person-director-company-with-change-date (2016-03-15) - CH01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-12-07) - CH03
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accounts-with-accounts-type-small (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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mortgage-satisfy-charge-full (2014-02-19) - MR04
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-09-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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accounts-with-accounts-type-small (2013-04-16) - AA
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appoint-person-secretary-company-with-name (2013-09-19) - AP03
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change-person-director-company-with-change-date (2013-11-28) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-07) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-11-04) - CH01
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-01) - AA
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legacy (2009-04-14) - 288a
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legacy (2009-03-03) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-10) - 288b
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accounts-with-accounts-type-small (2008-07-02) - AA
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legacy (2008-03-31) - 363s
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accounts-with-accounts-type-small (2007-06-07) - AA
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legacy (2007-03-15) - 363s
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 363s
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legacy (2006-11-27) - 288c
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accounts-with-accounts-type-small (2006-06-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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accounts-with-accounts-type-small (2005-05-23) - AA
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legacy (2005-07-11) - 288a
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legacy (2005-07-27) - 288b
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legacy (2005-08-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-05-17) - 288b
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accounts-with-accounts-type-small (2004-04-27) - AA
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legacy (2004-01-13) - 287
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legacy (2004-05-26) - 288a
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legacy (2004-03-18) - 363s
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legacy (2004-06-11) - 288c
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legacy (2004-06-11) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 288a
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legacy (2003-03-28) - 363s
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accounts-with-accounts-type-small (2003-08-23) - AA
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legacy (2003-09-26) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-20) - AA
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legacy (2002-08-07) - 287
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legacy (2002-07-31) - 395
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certificate-change-of-name-company (2002-05-08) - CERTNM
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legacy (2002-05-01) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-13) - AA
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legacy (2001-03-12) - 288a
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legacy (2001-03-12) - 363s
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legacy (2001-02-27) - 225
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-06) - AA
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legacy (2000-04-03) - 363s
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accounts-with-accounts-type-full (2000-03-27) - AA
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keyboard_arrow_right 1999
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legacy (1999-01-07) - 225
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legacy (1999-05-05) - 363s
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keyboard_arrow_right 1998
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legacy (1998-04-27) - 288b
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incorporation-company (1998-02-27) - NEWINC
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legacy (1998-04-27) - 288a
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legacy (1998-05-14) - 287
