EOS WEALTH MANAGEMENT LIMITED
LONDON SPLH LIMITED

Hellopages » Greater London » Hackney » EC2A 4FT

Company number 07363533
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address 10 CROWN PLACE, LONDON, ENGLAND, EC2A 4FT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of David Stitcher as a director on 3 January 2017; Appointment of Mr Iain Paul Wallace as a director on 3 January 2017; Appointment of Mr Edward Becton Davis as a director on 1 October 2016. The most likely internet sites of EOS WEALTH MANAGEMENT LIMITED are www.eoswealthmanagement.co.uk, and www.eos-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eos Wealth Management Limited is a Private Limited Company. The company registration number is 07363533. Eos Wealth Management Limited has been working since 02 September 2010. The present status of the company is Active. The registered address of Eos Wealth Management Limited is 10 Crown Place London England Ec2a 4ft. . SMITH, Jessica Abigail May is a Secretary of the company. CUMMING, Andrew William is a Director of the company. CURRY, Richard Ian is a Director of the company. DAVIS, Edward Becton is a Director of the company. KELSEY, Peter John is a Director of the company. WALLACE, Iain Paul is a Director of the company. Secretary PORDAGE, Melissa Louise has been resigned. Secretary RENTELL, Howard Neil has been resigned. Director BESSENT, Alexander has been resigned. Director BRAND, Richard has been resigned. Director BREGER, David Wayne has been resigned. Director BROOKS, Russell has been resigned. Director FORDE, Paul has been resigned. Director PORDAGE, Melissa Louise has been resigned. Director RENTELL, Howard Neil has been resigned. Director SCAHILL, Sean Anthony has been resigned. Director STITCHER, David has been resigned. Director WARMAN, Lee Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Jessica Abigail May
Appointed Date: 01 October 2016
Director
CUMMING, Andrew William
Appointed Date: 01 October 2016
59 years old
Director
CURRY, Richard Ian
Appointed Date: 01 October 2016
62 years old
Director
DAVIS, Edward Becton
Appointed Date: 01 October 2016
57 years old
Director
KELSEY, Peter John
Appointed Date: 02 September 2010
61 years old
Director
WALLACE, Iain Paul
Appointed Date: 03 January 2017
56 years old

Resigned Directors

Secretary
PORDAGE, Melissa Louise
Resigned: 01 October 2016
Appointed Date: 23 July 2013
Secretary
RENTELL, Howard Neil
Resigned: 23 July 2013
Appointed Date: 02 September 2010
Director
BESSENT, Alexander
Resigned: 01 October 2016
Appointed Date: 09 December 2015
47 years old
Director
BRAND, Richard
Resigned: 01 October 2016
Appointed Date: 09 December 2015
45 years old
Director
BREGER, David Wayne
Resigned: 01 October 2016
Appointed Date: 29 November 2010
72 years old
Director
BROOKS, Russell
Resigned: 01 October 2016
Appointed Date: 09 December 2015
49 years old
Director
FORDE, Paul
Resigned: 01 October 2016
Appointed Date: 09 December 2015
51 years old
Director
PORDAGE, Melissa Louise
Resigned: 01 October 2016
Appointed Date: 12 June 2013
55 years old
Director
RENTELL, Howard Neil
Resigned: 23 July 2013
Appointed Date: 02 September 2010
54 years old
Director
SCAHILL, Sean Anthony
Resigned: 01 October 2016
Appointed Date: 02 September 2010
64 years old
Director
STITCHER, David
Resigned: 03 January 2017
Appointed Date: 01 October 2016
69 years old
Director
WARMAN, Lee Christopher
Resigned: 25 May 2012
Appointed Date: 02 September 2010
54 years old

Persons With Significant Control

Mr Peter John Kelsey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Anthony Scahill
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EOS WEALTH MANAGEMENT LIMITED Events

06 Jan 2017
Termination of appointment of David Stitcher as a director on 3 January 2017
06 Jan 2017
Appointment of Mr Iain Paul Wallace as a director on 3 January 2017
12 Oct 2016
Appointment of Mr Edward Becton Davis as a director on 1 October 2016
11 Oct 2016
Current accounting period shortened from 30 September 2017 to 31 July 2017
11 Oct 2016
Termination of appointment of Melissa Louise Pordage as a secretary on 1 October 2016
...
... and 59 more events
08 Nov 2010
Statement of capital following an allotment of shares on 7 October 2010
  • GBP 750.00
08 Nov 2010
Statement of capital following an allotment of shares on 7 October 2010
  • GBP 900.00
20 Oct 2010
Company name changed splh LIMITED\certificate issued on 20/10/10
  • RES15 ‐ Change company name resolution on 2010-10-07
20 Oct 2010
Change of name notice
02 Sep 2010
Incorporation

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