Company number 09153493
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, ENGLAND, E1 8NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of a director; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 66 Prescot Street London E1 8NN on 10 January 2017; Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2016. The most likely internet sites of EOS FINANCIAL LIMITED are www.eosfinancial.co.uk, and www.eos-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eos Financial Limited is a Private Limited Company.
The company registration number is 09153493. Eos Financial Limited has been working since 30 July 2014.
The present status of the company is Active. The registered address of Eos Financial Limited is 66 Prescot Street London England E1 8nn. . LEWKOWICZ, Dan Jacob is a Director of the company. Secretary INTERTRUST (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director KALSBEEK, Maurice Alexander has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
INTERTRUST (UK) LIMITED
Resigned: 31 December 2016
Appointed Date: 30 July 2014
Persons With Significant Control
Mr Dan Jacob Lewkowicz
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
EOS FINANCIAL LIMITED Events
12 Jan 2017
Termination of appointment of a director
10 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 66 Prescot Street London E1 8NN on 10 January 2017
10 Jan 2017
Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Maurice Alexander Kalsbeek as a director on 1 January 2017
09 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 4 more events
04 Jun 2015
Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015
22 Oct 2014
Statement of capital following an allotment of shares on 17 October 2014
22 Oct 2014
Statement of capital following an allotment of shares on 30 July 2014
30 Jul 2014
Appointment of Intertrust (Uk) Limited as a secretary on 30 July 2014
30 Jul 2014
Incorporation