EYEQUANT

Branch Registration Branch Registration
StatusACTIVE
Company No.FC030612
Category
Incorporated21 Dec 2011
Age12 years, 6 months, 12 days
JurisdictionUnited Kingdom

SUMMARY

EYEQUANT is an active with number FC030612. It was incorporated 12 years, 6 months, 12 days ago, on 21 December 2011. The company address is Branch Registration Branch Registration.



Company Fillings

Appoint person director overseas company with name appointment date

Date: 04 Oct 2022

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mark Alexander Hanington

Appointment date: 2019-08-01

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Appoint person director overseas company with name appointment date

Date: 04 Oct 2022

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mr Charlie Blake Thomas

Appointment date: 2019-08-01

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Termination person director overseas company with name termination date

Date: 03 Oct 2022

Action Date: 01 Aug 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Fabian Stelzer

Termination date: 2019-08-01

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Change company details by uk establishment overseas company with change details

Date: 31 Aug 2022

Category: Other

Type: OSCH01

Change date: 2022-08-19

Change type: Address Change

Change details: First floor 58 davies street, london, W1K 5JF

Branch number: BR015671

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Accounts with accounts type full

Date: 09 Jul 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type full

Date: 06 Dec 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type full

Date: 10 Nov 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change person director overseas company with change date

Date: 31 Aug 2017

Action Date: 31 Oct 2016

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2016-10-31

Officer name: Fabian Stelzer

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Change company details by uk establishment overseas company with change details

Date: 31 Aug 2017

Category: Other

Type: OSCH01

Change date: 2017-08-14

Change type: Address Change

Change details: Office B51.1 Block b 56 wood lane, london, W12 7SB, england

Branch number: BR015671

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Accounts with accounts type full

Date: 26 Apr 2017

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Accounts with accounts type full

Date: 17 Feb 2016

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Appoint person director overseas company with name appointment date

Date: 09 Sep 2015

Action Date: 17 May 2013

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Fabian Stelzer

Appointment date: 2013-05-17

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Termination person director overseas company with name termination date

Date: 28 Aug 2015

Action Date: 17 May 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Johannes Steger

Termination date: 2013-05-17

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Accounts with accounts type full

Date: 29 Dec 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Accounts with accounts type full

Date: 18 Nov 2014

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Register overseas company

Date: 20 Jan 2012

Category: Incorporation

Type: OSIN01

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Appointment at registration of person authorised to represent

Date: 20 Jan 2012

Category: Annual-return

Sub Category: Officers

Type: OS-PAR

Representative details: King James William Peter 1 st. Andrew's Hill London Englandec4V 5by

Branch number: BR015671

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Appointment at registration of person authorised to accept service

Date: 20 Jan 2012

Category: Annual-return

Sub Category: Officers

Type: OS-PAR

Representative details: King James William Peter 1 st. Andrew's Hill London Englandec4V 5by

Branch number: BR015671

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