EG FINCO LIMITED: Filings
Overview
| Company Name | EG FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826778 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EG FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Mar 25, 2026
| 4 pages | SH01 | ||||||||||
Cessation of Eg Group Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Eg Group Holdings Europe Limited as a person with significant control on Mar 25, 2026 | 2 pages | PSC02 | ||||||||||
Registration of charge 098267780022, created on Mar 25, 2026 | 30 pages | MR01 | ||||||||||
Statement of capital on Mar 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Hitesh Parekh as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 098267780021, created on Feb 10, 2026 | 38 pages | MR01 | ||||||||||
Registration of charge 098267780020, created on Feb 10, 2026 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Kayleigh Adele Hinchliffe as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Erik Chalut as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mrs Kayleigh Adele Hinchliffe as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 098267780019, created on Jan 24, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 098267780018, created on Dec 20, 2023 | 75 pages | MR01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0