Company number 07433230
Status Active
Incorporation Date 9 November 2010
Company Type Private Limited Company
Address INFINITY ASSET MANAGEMENT LLP, 4 CLIPPERS QUAY, SALFORD QUAYS, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016. The most likely internet sites of ETERNITY CAPITAL ADVISORS LIMITED are www.eternitycapitaladvisors.co.uk, and www.eternity-capital-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Eternity Capital Advisors Limited is a Private Limited Company.
The company registration number is 07433230. Eternity Capital Advisors Limited has been working since 09 November 2010.
The present status of the company is Active. The registered address of Eternity Capital Advisors Limited is Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England M50 3bl. . LANIADO, Alon is a Director of the company. Director BAILEY, Nicola Louise has been resigned. Director JOHN, Ceri Richard has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 09 November 2010
Appointed Date: 09 November 2010
70 years old
Persons With Significant Control
Mr Daniel John Finestein
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Anne Butler
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ETERNITY CAPITAL ADVISORS LIMITED Events
10 Nov 2016
Confirmation statement made on 9 November 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
18 May 2016
Registered office address changed from C/O Infinity Asset Management Llp Clarence House 2 Clarence Street Manchester M2 4DW to C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester M50 3BL on 18 May 2016
13 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
13 Nov 2015
Director's details changed for Mr Alon Laniado on 11 November 2014
...
... and 12 more events
04 May 2011
Company name changed infinity management services LIMITED\certificate issued on 04/05/11
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RES15 ‐
Change company name resolution on 2011-04-28
04 May 2011
Change of name notice
16 Nov 2010
Appointment of Nicola Louise Bailey as a director
16 Nov 2010
Termination of appointment of Ceri John as a director
09 Nov 2010
Incorporation