This company is commonly known as Eyssautier Limited. The company was founded 21 years ago and was given the registration number 04567003. The firm's registered office is in LONDON. You can find them at 1a Marlow House C/o Verlingue Ltd, Lloyds Avenue, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | EYSSAUTIER LIMITED |
|---|---|---|
| Company Number | : | 04567003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2002 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Marlow House C/o Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Old Jewry, Old Jewry, London, England, EC2R 8DU | Corporate Secretary | 09 November 2015 | Active |
| 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA | Director | 01 January 2008 | Active |
| 5 Rue Docteur D'Argelos, Aix En Provence, France, | Secretary | 18 October 2002 | Active |
| 120 East Road, London, N1 6AA | Nominee Secretary | 18 October 2002 | Active |
| 3 More London Riverside, London, SE1 2AQ | Corporate Secretary | 16 February 2006 | Active |
| 5 Rue Docteur D'Argelos, Aix En Provence, France, | Director | 16 February 2006 | Active |
| C/O Groupe Eyssautier S.A.S. - London Branch, 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin, London, United Kingdom, EC3V 1LP | Director | 18 October 2002 | Active |
| 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA | Director | 01 September 2013 | Active |
| 3 More London Riverside, London, SE1 2AQ | Director | 01 January 2008 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 18 October 2002 | Active |
| C/O Groupe Eyssautier S.A.S. - London Branch, 12 Leadenahall Street, 4th Gallery Lloyd’S Buildin, London, United Kingdom, EC3V 1LP | Director | 01 January 2008 | Active |
| 1a Marlow House C/O Verlingue Ltd, Lloyds Avenue, London, EC3N 3AA | Director | 17 April 2015 | Active |
| Mrs Andréa Eyssautier | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Slovak |
| Country of residence | : | United Kingdom |
| Address | : | 34, Lime Street, London, United Kingdom, EC3M 7AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Officers | Termination director company with name termination date. | Download |
| 2016-12-15 | Officers | Termination director company with name termination date. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-12-15 | Officers | Appoint person director company with name date. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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