Eastgate Investment Services Limited in High Street GUILDFORD

Eastgate Investment Services Limited GUILDFORD

Eastgate Investment Services started in year 2005 as Private Limited Company with registration number 05458676. The Eastgate Investment Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Guildford at Eastgate Court. Postal code: GU1 3DE. Since Fri, 26th Aug 2016 Eastgate Investment Services Limited is no longer carrying the name Ifalliance.

At present there are 2 directors in the the firm, namely Piers H. and Michael O.. In addition one secretary - Catriona F. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastgate Investment Services Limited Address / Contact

Office Address	Eastgate Court
Office Address2	High Street
Town	Guildford
Post code	GU1 3DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05458676
Date of Incorporation	Fri, 20th May 2005
Industry	Dormant Company
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Piers H.

Position: Director

Appointed: 31 March 2020

Catriona F.

Position: Secretary

Appointed: 31 March 2020

Michael O.

Position: Director

Appointed: 14 August 2012

Neil M.

Position: Secretary

Appointed: 14 August 2012

Resigned: 30 March 2020

Neil M.

Position: Director

Appointed: 14 August 2012

Resigned: 31 March 2020

Robert W.

Position: Director

Appointed: 24 June 2011

Resigned: 14 August 2012

David D.

Position: Director

Appointed: 24 June 2011

Resigned: 14 August 2012

Colin E.

Position: Director

Appointed: 31 July 2009

Resigned: 24 June 2011

Andrew P.

Position: Director

Appointed: 08 September 2006

Resigned: 14 August 2012

Ivan L.

Position: Director

Appointed: 10 June 2005

Resigned: 14 August 2012

Graham L.

Position: Director

Appointed: 10 June 2005

Resigned: 14 August 2012

Martin L.

Position: Director

Appointed: 10 June 2005

Resigned: 24 June 2011

Keith S.

Position: Director

Appointed: 10 June 2005

Resigned: 22 October 2009

Mark L.

Position: Director

Appointed: 10 June 2005

Resigned: 31 July 2009

Adrian B.

Position: Secretary

Appointed: 10 June 2005

Resigned: 14 August 2012

William P.

Position: Director

Appointed: 10 June 2005

Resigned: 14 August 2012

Samuel B.

Position: Director

Appointed: 20 May 2005

Resigned: 10 June 2005

Samuel B.

Position: Secretary

Appointed: 20 May 2005

Resigned: 10 June 2005

Philip B.

Position: Director

Appointed: 20 May 2005

Resigned: 10 June 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Premier Asset Management Ltd from Guildford, England. The abovementioned PSC is categorised as "a private limited company with share capital", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Asset Management Ltd

Eastgate Court High Street, High Street, Guildford, Surrey, GU1 3DE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company With Share Capital
Country registered	England
Place registered	Companies House
Registration number	3104343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ifalliance	August 26, 2016

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 6th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 9th, June 2020	accounts	Free Download (4 pages)
TM02	Mon, 30th Mar 2020 - the day secretary's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 31st Mar 2020 filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
AP01	On Tue, 31st Mar 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 23rd, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 6th, March 2018	accounts	Free Download (5 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 28th, July 2017	officers	Free Download (2 pages)
CH01	On Mon, 17th Jul 2017 director's details were changed filed on: 28th, July 2017	officers	Free Download (2 pages)
CH03	On Mon, 17th Jul 2017 secretary's details were changed filed on: 28th, July 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 8th, March 2017	accounts	Free Download (5 pages)
CERTNM	Company name changed ifalliance LIMITEDcertificate issued on 26/08/16 filed on: 26th, August 2016	change of name	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 11th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 17th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (7 pages)
MISC	Section 519 filed on: 3rd, March 2014	miscellaneous	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 24th, January 2014	accounts	Free Download (14 pages)
MISC	Section 519 filed on: 8th, November 2013	miscellaneous	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 6th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 600.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 19th, June 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened to Sun, 30th Sep 2012 filed on: 13th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 17th, October 2012	annual return	Free Download (7 pages)
AP03	New secretary appointment on Fri, 31st Aug 2012 filed on: 31st, August 2012	officers	Free Download (4 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
AP01	On Fri, 31st Aug 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (3 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
AP01	On Fri, 31st Aug 2012 new director was appointed. filed on: 31st, August 2012	officers	Free Download (5 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
TM01	Fri, 31st Aug 2012 - the day director's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 31st Aug 2012. Old Address: 1-3 Kipping Lane Thornton Bradford West Yorkshire BD13 3EL filed on: 31st, August 2012	address	Free Download (2 pages)
TM02	Fri, 31st Aug 2012 - the day secretary's appointment was terminated filed on: 31st, August 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 7th, November 2011	annual return	Free Download (11 pages)
RESOLUTIONS	Resolution of change of Association Memorandum, Resolution filed on: 17th, October 2011	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, October 2011	incorporation	Free Download (15 pages)
TM01	Wed, 10th Aug 2011 - the day director's appointment was terminated filed on: 10th, August 2011	officers	Free Download (1 page)
AP01	On Wed, 10th Aug 2011 new director was appointed. filed on: 10th, August 2011	officers	Free Download (2 pages)
TM01	Wed, 10th Aug 2011 - the day director's appointment was terminated filed on: 10th, August 2011	officers	Free Download (1 page)
AP01	On Wed, 10th Aug 2011 new director was appointed. filed on: 10th, August 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 11th, October 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 16th, July 2010	accounts	Free Download (5 pages)
CH01	On Thu, 20th May 2010 director's details were changed filed on: 17th, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 20th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (10 pages)
TM01	Wed, 9th Jun 2010 - the day director's appointment was terminated filed on: 9th, June 2010	officers	Free Download (1 page)
AP01	On Wed, 9th Jun 2010 new director was appointed. filed on: 9th, June 2010	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 28th, January 2010	capital	Free Download (2 pages)
TM01	Fri, 13th Nov 2009 - the day director's appointment was terminated filed on: 13th, November 2009	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 16th Jun 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 27th Jan 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 23rd May 2008 with shareholders record filed on: 23rd, May 2008	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 18th Jul 2007 with shareholders record filed on: 18th, July 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, March 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 19th, March 2007	accounts	Free Download (3 pages)
288a	On Mon, 9th Oct 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
288a	On Mon, 9th Oct 2006 New director appointed filed on: 9th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 31/10/06 filed on: 9th, October 2006	accounts	Free Download (1 page)
287	Registered office changed on 09/10/06 from: milnes and company barclays bank chambers northgate cleckheaton west yorkshire BD19 5AB filed on: 9th, October 2006	address	Free Download (1 page)
287	Registered office changed on 09/10/06 from: milnes and company barclays bank chambers northgate cleckheaton west yorkshire BD19 5AB filed on: 9th, October 2006	address	Free Download (1 page)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 598 shares on Fri, 10th Jun 2005. Value of each share 1 , total number of shares: 600. filed on: 14th, September 2005	capital	Free Download (3 pages)
88(2)R	Alloted 598 shares on Fri, 10th Jun 2005. Value of each share 1 , total number of shares: 600. filed on: 14th, September 2005	capital	Free Download (3 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (2 pages)
287	Registered office changed on 04/07/05 from: 72 new north road huddersfield west yorkshire HD1 5NW filed on: 4th, July 2005	address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: 72 new north road huddersfield west yorkshire HD1 5NW filed on: 4th, July 2005	address	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Secretary resigned;director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
288b	On Mon, 4th Jul 2005 Secretary resigned;director resigned filed on: 4th, July 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 20th, May 2005	incorporation	Free Download (27 pages)

Eastgate Investment Services Limited GUILDFORD

Eastgate Investment Services Limited Address / Contact

Company Information / Profile

Company staff

Piers H.

Catriona F.

Michael O.

Neil M.

Neil M.

Robert W.

David D.

Colin E.

Andrew P.

Ivan L.

Graham L.

Martin L.

Keith S.

Mark L.

Adrian B.

William P.

Samuel B.

Samuel B.

Philip B.

People with significant control

Company previous names

Company filings

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