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E.B. CONSULTANTS LIMITED

Learn more about E.B. CONSULTANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 ROCHESTER ROW, LONDON, SW1P 1QT

E.B. CONSULTANTS LIMITED on the map

Company type: Private Limited Company
Company number: 01106104
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66110 - Administration of financial markets
  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GREATOREX
Form type: TM01
Date: 2014.09.11
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DIRECTOR APPOINTED MR ANDREW JOHN BOWMAN
Form type: AP01
Date: 2014.09.11
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DIRECTOR APPOINTED SUSAN LESLEY RING
Form type: AP01
Date: 2014.08.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURNS
Form type: TM01
Date: 2014.08.15
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP
Form type: TM01
Date: 2014.02.07
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DIRECTOR APPOINTED MR ANTHONY NICHOLAS GREATOREX
Form type: AP01
Date: 2014.02.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID CRAWFORD
Form type: TM01
Date: 2014.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED DAVID WILLIAM CRAWFORD
Form type: AP01
Date: 2013.09.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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APPOINTMENT TERMINATED, DIRECTOR ANN HIRD
Form type: TM01
Date: 2012.12.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.21
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SECTION 519
Form type: MISC
Date: 2012.09.18
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2012.09.06
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: Director's name Nicolas Bedford
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS BEDFORD
Form type: TM01
Date: 2012.07.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.06
Form type: ANNOTATION
Document description: Clarification
Description: Second filed TM01 was registered on 06/09/2012
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DIRECTOR APPOINTED MR NICOLAS NORMAN BEDFORD
Form type: AP01
Date: 2012.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, 5 OLD BROAD STREET, LONDON, EC2N 1AD
Form type: AD01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT
Form type: TM01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERSON
Form type: TM01
Date: 2012.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL
Form type: TM02
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED ANN HIRD
Form type: AP01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED MR STEPHEN SHARP
Form type: AP01
Date: 2012.05.23
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CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
Form type: AP04
Date: 2012.05.23
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ADOPT ARTICLES 23/04/2012
Form type: RES01
Date: 2012.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.04.07
£2.95
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
£2.95
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNNE STEWART
Form type: TM01
Date: 2010.08.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.06.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MCKENZIE HERBERT BURNS / 23/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CAROL STEWART / 23/04/2010
Form type: CH01
Date: 2010.04.26
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SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010
Form type: CH03
Date: 2010.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY VINCENT ALDER HOLT / 23/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAY
Form type: TM01
Date: 2010.04.13
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAY / 18/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
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DIRECTOR APPOINTED ANTONY VINCENT ALDER HOLT
Form type: 288a
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22

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Company directors and board members:

CAPITA GROUP SECRETARY LIMITED (current)
Secretary, 2012.04.23
17 ROCHESTER ROW , LONDON
SW1P 1QT
ENGLAND
ANDREW JOHN BOWMAN (current)
Director, 2014.09.05
17 ROCHESTER ROW , LONDON
SW1P 1QT
SUSAN LESLEY RING (current)
Director, 2014.08.12
17 ROCHESTER ROW , LONDON
SW1P 1QT
RONALD GEORGE DAVIS (resigned)
Secretary, 1992.02.14 - 1992.06.30
15 MORRELL AVENUE , HORSHAM
RH12 4DD, WEST SUSSEX
GEOFFREY DAVID FOULGER (resigned)
Secretary, 1992.06.30 - 2008.11.03
13 SUNBURY AVENUE , LONDON
SW14 8RA
JEREMY PETER SMALL (resigned)
Secretary, COMPANY DIRECTOR, 2008.11.03 - 2012.04.23
5 OLD BROAD STREET , LONDON
EC2N 1AD
PHILIP JOHN ANDERSON (resigned)
Director, FINANCIAL DIRECTOR, 2008.11.03 - 2012.04.23
1 WARMANS CLOSE BAWBURGH , NORWICH
NR9 3JB, NORFOLK
NICOLAS NORMAN BEDFORD (resigned)
Director, 2012.04.23 - 2012.05.04
17 ROCHESTER ROW , LONDON
SW1P 1QT
NICHOLAS MCKENZIE HERBERT BURNS (resigned)
Director, 2008.11.03 - 2014.08.12
17 ROCHESTER ROW , LONDON
SW1P 1QT
DAVID WILLIAM CRAWFORD (resigned)
Director, 2013.08.30 - 2013.12.06
17 ROCHESTER ROW , LONDON
SW1P 1QT
PETER GRAY (resigned)
Director, INSURANCE PENSIONS CONSULTANT, 2008.11.03 - 2010.03.31
THE COBBLES NURSERY ROAD , WALTON ON THE HILL
KT20 7TZ, SURREY
ANTHONY NICHOLAS GREATOREX (resigned)
Director, CHARTERED ACCOUNTANT, 2014.02.03 - 2014.09.05
17 ROCHESTER ROW , LONDON
SW1P 1QT
ANN HIRD (resigned)
Director, 2012.04.23 - 2012.11.15
17 ROCHESTER ROW , LONDON
SW1P 1QT
JOHN GERHARD HANS HIRSCH (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1997.11.09
24 WETHERBY HOUSE 20/21 WETHERBY GARDENS ASHBURN PLACE , LONDON
SW5 0AJ
ANTONY VINCENT HOLT (resigned)
Director, COMPANY DIRECTOR, 2009.06.01 - 2012.04.23
5 OLD BROAD STREET , LONDON
EC2N 1AD
STEPHEN SHARP (resigned)
Director, 2012.04.23 - 2014.02.03
17 ROCHESTER ROW , LONDON
SW1P 1QT
RICHARD JOHN SIDE (resigned)
Director, PENSIONS CONSULTANT, 1992.02.14 - 2000.03.05
3 UPPER PARK ROAD , KINGSTON UPON THAMES
KT2 5LB, SURREY
LYNNE CAROL STEWART (resigned)
Director, PENSIONS CONSULTANT, 1992.02.07 - 2010.08.16
5 OLD BROAD STREET , LONDON
EC2N 1AD
JOHN SIDNEY WAIT (resigned)
Director, PENSIONS CONSULTANT, 1992.02.14 - 2008.11.03
CHANTRY EDGE PILGRIMS WAY , GUILDFORD
GU4 8AD, SURREY
Date 2012.12.31
Profit Loss Account Reserve £ 1,000
Called Up Share Capital £ 1,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary Shares of £1 each

Companies near to E.B. CONSULTANTS ltd.

Information about the Private Limited Company E.B. CONSULTANTS LIMITED 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: 2016.07.24. Reload the data