This company is commonly known as Hercules (eclipse 2006-4) Plc. The company was founded 17 years ago and was given the registration number 05895593. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | HERCULES (ECLIPSE 2006-4) PLC |
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Company Number | : | 05895593 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 August 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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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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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 03 August 2006 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 31 January 2017 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 03 August 2006 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 03 August 2006 | Active |
35 Great St Helens, London, EC3A 6AP | Director | 23 October 2015 | Active |
35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 01 August 2008 | Active |
Intertrust Corporate Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2023-10-10 | Accounts | Accounts with accounts type full. | Download |
2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-07 | Accounts | Accounts with accounts type full. | Download |
2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-23 | Accounts | Accounts with accounts type full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-06 | Accounts | Accounts with accounts type full. | Download |
2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-22 | Officers | Change corporate director company with change date. | Download |
2020-03-22 | Officers | Change corporate director company with change date. | Download |
2020-03-22 | Officers | Change corporate secretary company with change date. | Download |
2020-03-22 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-22 | Address | Change registered office address company with date old address new address. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-05 | Accounts | Accounts with accounts type full. | Download |
2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-27 | Accounts | Accounts with accounts type full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-28 | Accounts | Accounts with accounts type full. | Download |
2017-02-08 | Officers | Appoint person director company with name date. | Download |
2017-02-08 | Officers | Termination director company with name termination date. | Download |
2016-12-13 | Officers | Change corporate director company with change date. | Download |
2016-12-13 | Officers | Change corporate director company with change date. | Download |
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