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EPTURA INTERNATIONAL LIMITED - 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, United Kingdom
Company Information
- Company registration number
- 09274241
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor Exchange Tower
- 2 Harbour Exchange Square
- London
- E14 9GE 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE UK
Management
- Managing Directors
- HAGAN, Jim
- HERNANDEZ, Peter
- HERSMAN, Brian
- LOSARDO, Matthew John
- ROHDE III, Arthur
- BAKER, Tara Leann
- HOLDEN, Brandon
- HORNER, Preston
- BISHOF, Mark Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-21
- Age Of Company 2014-10-21 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- Cordeagle Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CONDECO GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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EPTURA INTERNATIONAL LIMITED Company Description
- EPTURA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09274241. Its current trading status is "live". It was registered 2014-10-21. It was previously called CONDECO GROUP LIMITED. It has declared SIC or NACE codes as "62012". It has 9 directors It can be contacted at 8Th Floor Exchange Tower .
Get EPTURA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eptura International Limited - 8th Floor Exchange Tower, 2 Harbour Exchange Square, London, E14 9GE, United Kingdom
- 2014-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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legacy (2024-02-08) - GUARANTEE2
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legacy (2024-02-08) - PARENT_ACC
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legacy (2024-02-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-08) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-18) - TM01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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memorandum-articles (2023-04-19) - MA
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resolution (2023-04-19) - RESOLUTIONS
keyboard_arrow_right 2022
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resolution (2022-12-01) - RESOLUTIONS
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capital-allotment-shares (2022-01-07) - SH01
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resolution (2022-01-08) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-01) - AA
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legacy (2022-12-01) - PARENT_ACC
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legacy (2022-12-01) - GUARANTEE2
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certificate-change-of-name-company (2022-11-18) - CERTNM
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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mortgage-satisfy-charge-full (2022-10-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-04) - MR01
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confirmation-statement-with-updates (2022-05-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-14) - MR01
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legacy (2022-12-01) - AGREEMENT2
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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accounts-with-accounts-type-group (2021-06-15) - AA
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mortgage-satisfy-charge-full (2021-08-13) - MR04
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accounts-with-accounts-type-group (2021-01-12) - AA
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confirmation-statement-with-updates (2021-04-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-27) - MR01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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capital-allotment-shares (2021-08-19) - SH01
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notification-of-a-person-with-significant-control (2021-08-19) - PSC02
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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memorandum-articles (2021-11-06) - MA
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resolution (2021-11-06) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-02-27) - AA
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capital-allotment-shares (2020-06-11) - SH01
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confirmation-statement-with-updates (2020-04-21) - CS01
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capital-allotment-shares (2020-02-07) - SH01
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resolution (2020-09-17) - RESOLUTIONS
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capital-allotment-shares (2020-10-19) - SH01
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memorandum-articles (2020-09-17) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-22) - AA
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appoint-person-secretary-company-with-name-date (2019-01-16) - AP03
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confirmation-statement-with-updates (2019-04-15) - CS01
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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confirmation-statement-with-updates (2019-04-05) - CS01
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change-account-reference-date-company-current-shortened (2019-12-11) - AA01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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capital-allotment-shares (2018-06-20) - SH01
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termination-secretary-company-with-name-termination-date (2018-06-28) - TM02
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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accounts-with-accounts-type-group (2018-05-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-08) - MR01
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confirmation-statement-with-updates (2018-11-14) - CS01
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capital-allotment-shares (2018-11-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-24) - MR01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
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resolution (2017-12-27) - RESOLUTIONS
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capital-allotment-shares (2017-12-21) - SH01
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resolution (2017-11-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-04) - CS01
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capital-allotment-shares (2017-11-04) - SH01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-group (2017-05-02) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-10) - SH01
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resolution (2016-06-21) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-satisfy-charge-full (2016-12-15) - MR04
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second-filing-of-form-with-form-type (2016-06-23) - RP04
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termination-director-company-with-name-termination-date (2016-06-10) - TM01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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capital-allotment-shares (2016-06-10) - SH01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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accounts-with-accounts-type-dormant (2016-02-28) - AA
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resolution (2016-02-16) - RESOLUTIONS
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capital-alter-shares-subdivision (2016-02-16) - SH02
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-07-10) - CERTNM
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capital-alter-shares-subdivision (2015-07-23) - SH02
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capital-allotment-shares (2015-07-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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appoint-person-director-company-with-name-date (2015-09-10) - AP01
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resolution (2015-11-05) - RESOLUTIONS
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capital-allotment-shares (2015-11-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-24) - AP01
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change-account-reference-date-company-current-shortened (2014-10-24) - AA01
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termination-director-company-with-name-termination-date (2014-10-24) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-24) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-24) - AP03
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certificate-change-of-name-company (2014-10-24) - CERTNM
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incorporation-company (2014-10-21) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01