This company is commonly known as Eos Precious Metals Limited. The company was founded 7 years ago and was given the registration number 10310340. The firm's registered office is in LONDON. You can find them at C/o Venthams Limited, Lincoln's Inn Fields, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | EOS PRECIOUS METALS LIMITED |
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Company Number | : | 10310340 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2016 |
End of financial year | : | 31 December 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Venthams Limited, Lincoln's Inn Fields, London, England, WC2A 3NA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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World Gold Council, 7th Floor, 15 Fetter Lane, London, United Kingdom, EC4A 1BW | Director | 28 February 2018 | Active |
200, West Street, New York, Usa, 10282 | Director | 26 October 2016 | Active |
20, Bank Street, London, England, E14 4AD | Director | 26 October 2016 | Active |
Imperial House, 21-25 North Street, Bromley, England, BR1 1SD | Director | 26 October 2016 | Active |
20, Bank Street, London, United Kingdom, EC14 4AD | Director | 12 August 2021 | Active |
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA | Director | 26 October 2016 | Active |
Goldman Sachs, 120 Fleet Street, London, England, EC4A 2BB | Director | 10 May 2017 | Active |
Ostc Group, 21-25 North Street, Bromley, United Kingdom, BR1 1SD | Director | 17 November 2020 | Active |
Exchange House, 12 Primrose Street, London, England, EC2A 2EG | Director | 26 October 2016 | Active |
4, Boulevard Franck Kupka, Puteaux, France, 92800 | Director | 01 November 2021 | Active |
133, Fleet Street, London, United Kingdom, EC4A 2BB | Director | 08 March 2019 | Active |
Exchange House, 12 Primrose Street, London, England, EC2A 2EG | Director | 26 October 2016 | Active |
20, Gresham Street, London, England, EC2V 7JE | Director | 26 October 2016 | Active |
20, Gresham Street, London, England, EC2V 7JE | Director | 23 March 2017 | Active |
20, Bank Street, London, England, E14 4AD | Director | 26 October 2016 | Active |
World Gold Council, 7th Floor, 15 Fetter Lane, London, United Kingdom, EC4A 1BW | Director | 31 May 2018 | Active |
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG | Director | 29 May 2020 | Active |
200, West Street, New York, United States, 10282 | Director | 10 July 2018 | Active |
20, Gresham Street, London, England, EC2V 7JE | Director | 26 October 2016 | Active |
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD | Director | 03 March 2022 | Active |
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA | Director | 28 September 2018 | Active |
World Gold Council, 10 Old Bailey, London, United Kingdom, EC4M 7NG | Director | 03 August 2016 | Active |
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, United Kingdom, EC4R 2YA | Director | 08 March 2019 | Active |
Imperial House, 21-25 North Street, Bromley, Kent, England, BR1 1SD | Director | 28 June 2018 | Active |
20, Bank Street, Canary Wharf, London, England, E14 4AD | Director | 28 September 2017 | Active |
20, Gresham Street, London, England, EC2V 7JE | Director | 19 February 2019 | Active |
Goldman Sachs, 120 Fleet Street, London, England, EC4A 2BB | Director | 13 February 2018 | Active |
Natixis, Cannon Bridge House, 25 Dowgate Hill, London, England, EC4R 2YA | Director | 25 August 2020 | Active |
World Gold Council, 10 Old Bailey, London, England, EC4M 7NG | Director | 26 October 2016 | Active |
One Bank Street, Canary Wharf, London, United Kingdom, E14 4SG | Director | 02 December 2020 | Active |
Wgc (Uk) Limited | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | World Gold Council, 10 Old Bailey, London, United Kingdom, EC4M 7NG |
Nature of control | : |
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O.S.T.C. Limited | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Imperial House, 21-25 North Street, Bromley, United Kingdom, BR1 1SD |
Nature of control | : |
|
Wgc (Uk) Limited | ||
Notified on | : | 03 August 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | World Gold Council, 10 Old Bailey, London, England, EC4M 7NG |
Nature of control | : |
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Date | Category | Description | |
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2024-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-24 | Officers | Termination director company with name termination date. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Officers | Termination director company with name termination date. | Download |
2023-04-04 | Officers | Termination director company with name termination date. | Download |
2023-01-16 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2023-01-06 | Officers | Termination director company with name termination date. | Download |
2023-01-05 | Resolution | Resolution. | Download |
2023-01-05 | Incorporation | Memorandum articles. | Download |
2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-27 | Officers | Change person director company with change date. | Download |
2022-09-27 | Officers | Change person director company with change date. | Download |
2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-06 | Address | Change registered office address company with date old address new address. | Download |
2022-03-04 | Officers | Termination director company with name termination date. | Download |
2022-03-04 | Officers | Appoint person director company with name date. | Download |
2022-02-08 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-11-17 | Officers | Appoint person director company with name date. | Download |
2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
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