EOS WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
EOS WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
07363533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
02/09/2010
(14 years and 2 months old)
WEBSITE
http://closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2010
20/10/2010
SPLH LIMITED
LONDON
EC2A 4FT
Telephone: 02074264777
TPS: Yes
10 Crown Place
London
EC2A 4FT
Telephone: 74264777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EOS WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
Credit Risk Overview
Want to learn more about EOS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EOS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EOS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/09/2021 - Present (3 years and 2 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/09/2010 - 23/07/2013 (2 years and 10 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/09/2010 - 25/05/2012 (1 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 11/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 30/09/2021 | Andrew William Cumming (906011880) has left the board |
| 30/09/2021 | New Board Member John Edmeads (928773022) Appointed |
| 10/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 09/05/2019 | Peter John Kelsey (904586860) has left the board |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 14/12/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 17/12/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 10/01/2017 | David Stitcher (920902571) has left the board |
| 10/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 14/10/2016 | New Board Member Edward Becton Davis (916718037) Appointed |
| 13/10/2016 | Melissa Louise Pordage (918009792) has left the board |
| 13/10/2016 | Melissa Louise Pordage (917899458) has left the board |
| 13/10/2016 | Richard Brand (920345372) has left the board |
| 13/10/2016 | Russell Brooks (920342419) has left the board |
| 13/10/2016 | Paul Forde (920342418) has left the board |
| 13/10/2016 | Alexander Bessent (920342417) has left the board |
| 13/10/2016 | Sean Anthony Scahill (906447139) has left the board |
| 13/10/2016 | New Board Member Andrew William Cumming (906011880) Appointed |
| 13/10/2016 | David Wayne Breger (903655460) has left the board |
| 13/10/2016 | Change in Reg. Office |
| 13/10/2016 | New Annual Return filed |
| 13/10/2016 | New Board Member Richard Ian Curry (910501371) Appointed |
| 13/10/2016 | New Board Member David Stitcher (920902571) Appointed |
| 13/10/2016 | New Company Secretary Jessica Abigail May Smith (921606412) Appointed |
| 23/09/2016 | New Accounts filed |
| 15/12/2015 | New Board Member Richard Brand (920345372) Appointed |
| 14/12/2015 | New Board Member Alexander Bessent (920342417) Appointed |
| 14/12/2015 | New Board Member Russell Brooks (920342419) Appointed |
| 14/12/2015 | New Board Member Paul Forde (920342418) Appointed |
| 27/09/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 16/09/2014 | New Annual Return filed |
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