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EIS GROUP PUBLIC LIMITED COMPANY

Learn more about EIS GROUP PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

EIS GROUP PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00061407
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.04.07
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.07
next due date: 2017.01.31
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1994.01.06

List of company documents:

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Find out more information about EIS GROUP PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to EIS GROUP PUBLIC LIMITED COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.05
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 13960660
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.05
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APPOINTMENT TERMINATED, DIRECTOR SARAH CAMERON
Form type: TM01
Date: 2014.10.14
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.01.24
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DIRECTOR APPOINTED MR JULIAN FAGGE
Form type: AP01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD
Form type: TM01
Date: 2013.11.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.07.22
£2.95
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SHARES SUB-DIVIDED 17/07/2013
Form type: RES13
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.22
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SUB-DIVISION, 17/07/13 STATEMENT OF CAPITAL GBP 13960660
Form type: SH02
Date: 2013.07.22
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ADOPT ARTICLES 17/07/2013
Form type: RES01
Date: 2013.07.22
Child documents:
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES13
Document description: SHARES SUB-DIVIDED 17/07/2013
Document type: ANNOTATION
Date: 2013.07.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.30
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.08.10
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.25
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.26
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010
Form type: CH03
Date: 2010.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROAD / 26/01/2009
Form type: 288c
Date: 2009.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAMERON / 26/01/2009
Form type: 288c
Date: 2009.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2009 FROM, 765 FINCHLEY ROAD, LONDON, NW11 8DS
Form type: 287
Date: 2009.01.23
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DIRECTOR APPOINTED MR DONALD ANDREW, ROBERTSON BROAD
Form type: 288a
Date: 2009.01.22
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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SECRETARY APPOINTED MISS FIONA MARGARET GILLESPIE
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED SECRETARY DAVID PENN
Form type: 288b
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED MS SARAH LOUISE CAMERON
Form type: 288a
Date: 2009.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.01.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20

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Company directors and board members:

FIONA MARGARET GILLESPIE (current)
Secretary, 2008.11.28
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
NEIL ROBERT BURDETT (current)
Director, COMPANY SECRETARY, 2007.07.31
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JULIAN FAGGE (current)
Director, CHARTERED ACCOUNTANT, 2013.11.26
2ND FLOOR 80 VICTORIA STREET CARDINAL PLACE , LONDON
SW1E 5JL
ENGLAND
JEFFREY JACQUES HOBBS (resigned)
Secretary, 1991.06.21 - 1996.11.04
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
GUY MERVYN NORRIS (resigned)
Secretary, 1998.10.15 - 2001.01.11
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
CEDRIC WILLIAM PEACHEY (resigned)
Secretary, 1996.11.04 - 1998.10.15
22 NORROY ROAD , LONDON
SW15 1PF
DAVID ALFRED PENN (resigned)
Secretary, 2001.01.11 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
MARTIN DAVID ANGLE (resigned)
Director, 1998.07.23 - 2000.12.04
CANTORIST HOUSE CHILDREY , WANTAGE
OX12 9UJ, OXFORDSHIRE
DONALD ANDREW ROBERTSON BROAD (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.17 - 2013.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
NEIL ROBERT BURDETT (resigned)
Director, COMPANY SECRETARY, 2001.08.10 - 2002.07.30
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SARAH LOUISE CAMERON (resigned)
Director, COMPANY SECRETARY, 2008.11.28 - 2014.09.30
2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET , LONDON
SW1E 5JL
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 2001.01.11 - 2002.05.10
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
LIONEL ANTHONY EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1998.07.23 - 1998.11.30
WINCOTT HILL FARM WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2007.07.30
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
WILLIAM JOSEPH LAULE (resigned)
Director, CHIEF EXECUTIVE, 1998.07.23 - 2000.12.04
25 ENNISMORE MEWS , LONDON
SW7 1AP
DAVID PETER LILLYCROP (resigned)
Director, 1998.07.23 - 2006.06.01
765 FINCHLEY ROAD , LONDON
NW11 8DS
JULIAN GERALD MASTERS (resigned)
Director, SALES & MARKETING DIRECTOR, 1994.10.01 - 2006.05.31
THE WILDINGS MALACCA FARM WEST CLANDON , GUILDFORD
GU4 7UG, SURREY
GUY MERVYN NORRIS (resigned)
Director, SOLICITOR, 1999.12.23 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.30 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2006.05.31 - 2008.11.28
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
BRUCE CHARLES RALPH (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.07.23
LECKHAMPTON GRANGE LECKHAMPTON HILL , CHELTENHAM
GL53 9QH, GLOUCESTERSHIRE
RICHARD FINBAR DENYS REED (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.12.31
ROBIN HILL BRUDENALL AVENUE CANFORD CLIFFE , POOLE
DORSET
MICHAEL QUENTIN WALTERS (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1993.12.31
DERRYFIELD COTTAGE ASHTON KEYNES , SWINDON
WILTSHIRE
NORMAN WOODING (resigned)
Director, COMPANY DIRECTOR, 1994.01.01 - 1998.07.23
BOSS LANE HOUSE BOSS LANE HUGHENDEN VALLEY , HIGH WYCOMBE
HP14 4LQ, BUCKINGHAMSHIRE
BERTRAM HOWARD WORMSLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.21 - 1998.07.23
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
FREDERICK KEITH WRIGHT (resigned)
Director, ENGINEER, 1994.07.01 - 1999.12.31
27 QUEENSGATE BRAMHALL , STOCKPORT
SK7 1JT, CHESHIRE

Companies near to EIS GROUP PUBLIC LIMITED Co.

Information about the Public Limited Company EIS GROUP PUBLIC LIMITED COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data