This company is commonly known as Eagle Place Covered Bonds Finance Limited. The company was founded 7 years ago and was given the registration number 10298909. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EAGLE PLACE COVERED BONDS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 10298909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 27 July 2016 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 February 2023 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 27 July 2016 | Active |
| 1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 27 July 2016 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 20 July 2018 | Active |
| 35, Great St. Helen's, London, United Kingdom, EC3A 6AP | Director | 27 July 2016 | Active |
| Eagle Place Covered Bonds (Holdings) Limited | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-28 | Officers | Change corporate director company with change date. | Download |
| 2020-03-28 | Officers | Change corporate director company with change date. | Download |
| 2020-03-28 | Officers | Change corporate secretary company with change date. | Download |
| 2020-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-25 | Accounts | Change account reference date company previous extended. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Officers | Appoint person director company with name date. | Download |
| 2018-08-02 | Officers | Termination director company with name termination date. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-03 | Officers | Change corporate director company with change date. | Download |
| 2017-01-03 | Officers | Change corporate director company with change date. | Download |
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