Eastern Group Finance Limited in LONDON

Eastern Group Finance Limited LONDON

Eastern Group Finance started in year 1994 as Private Limited Company with registration number 02937764. The Eastern Group Finance company has been functioning successfully for 30 years now and its status is liquidation. The firm's office is based in London at 10 Fleet Place. Postal code: EC4M 7QS. Since 1995/04/04 Eastern Group Finance Limited is no longer carrying the name Eastern Five.

Eastern Group Finance Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02937764
Date of Incorporation	Fri, 10th Jun 1994
Industry	Other financial intermediation
End of financial Year	31st December
Company age	30 years old
Account next due date	Fri, 31st Oct 2003 (7483 days after)
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Wed, 15th Mar 2017 (2017-03-15)
Return last made up date	Sat, 1st Mar 2003

Company staff

Robert W.

Position: Director

Appointed: 15 October 2002

Michael M.

Position: Director

Appointed: 15 October 2002

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Paul M.

Position: Director

Appointed: 14 October 1996

Martin S.

Position: Director

Appointed: 15 October 2002

Resigned: 26 April 2011

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Edward L.

Position: Director

Appointed: 10 November 2000

Resigned: 17 October 2002

Edward H.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 2000

William W.

Position: Director

Appointed: 21 October 1996

Resigned: 31 March 1998

Philip E.

Position: Secretary

Appointed: 29 September 1995

Resigned: 30 June 2000

William M.

Position: Secretary

Appointed: 10 June 1994

Resigned: 29 September 1995

John D.

Position: Director

Appointed: 10 June 1994

Resigned: 02 December 1998

Eric A.

Position: Director

Appointed: 10 June 1994

Resigned: 24 February 1997

Company previous names

Eastern Five	April 4, 1995

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 6th, July 2002	accounts	Free Download (8 pages)
363a	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/04/03 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 6th, July 2001	accounts	Free Download (9 pages)
363a	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001	annual return	Free Download (5 pages)
363a	Annual return up to 2001/03/14 with shareholders record filed on: 14th, March 2001	annual return	Free Download (5 pages)
AAMD	Amended full accounts for the period to 1999/12/31 filed on: 8th, November 2000	accounts	Free Download (8 pages)
AAMD	Amended full accounts for the period to 1999/12/31 filed on: 8th, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 24th, August 2000	accounts	Free Download (8 pages)
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/03/30 with shareholders record filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 21st, October 1999	accounts	Free Download (1 page)
363a	Annual return up to 1999/04/02 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/04/02 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
363a	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return
363a	Annual return up to 1998/04/01 with shareholders record filed on: 1st, April 1998	annual return	Free Download
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 28th, January 1998	accounts	Free Download (8 pages)
88(2)R	Alloted 685311 shares on 1997/03/27. Value of each share 1 £, total number of shares: 292922097. filed on: 22nd, May 1997	capital	Free Download (2 pages)
88(2)R	Alloted 685311 shares on 1997/03/27. Value of each share 1 £, total number of shares: 292922097. filed on: 22nd, May 1997	capital	Free Download (2 pages)
363a	Annual return up to 1997/04/03 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/04/03 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 26th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 31/03/97 filed on: 26th, March 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/02/28 filed on: 30th, December 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/02/28 filed on: 30th, December 1996	accounts	Free Download (8 pages)
88(2)R	Alloted 3482525 shares on 1996/10/14. Value of each share 1 £, total number of shares: 292236786. filed on: 11th, November 1996	capital	Free Download (1 page)
88(2)R	Alloted 3482525 shares on 1996/10/14. Value of each share 1 £, total number of shares: 292236786. filed on: 11th, November 1996	capital	Free Download (1 page)
88(2)R	Alloted 8778619 shares on 1996/07/01. Value of each share 1 £, total number of shares: 288754261. filed on: 17th, July 1996	capital	Free Download (1 page)
88(2)R	Alloted 8778619 shares on 1996/07/01. Value of each share 1 £, total number of shares: 288754261. filed on: 17th, July 1996	capital	Free Download (1 page)
88(2)R	Alloted 21580245 shares on 1996/03/29. Value of each share 1 £, total number of shares: 279975642. filed on: 15th, April 1996	capital	Free Download (2 pages)
88(2)R	Alloted 21580245 shares on 1996/03/29. Value of each share 1 £, total number of shares: 279975642. filed on: 15th, April 1996	capital	Free Download (2 pages)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (7 pages)
88(2)R	Alloted 33308422 shares on 1996/01/02. Value of each share 1 £, total number of shares: 258395397. filed on: 23rd, February 1996	capital	Free Download (1 page)
88(2)R	Alloted 33308422 shares on 1996/01/02. Value of each share 1 £, total number of shares: 258395397. filed on: 23rd, February 1996	capital	Free Download (1 page)
88(2)R	Alloted 23952581 shares on 1995/12/01. Value of each share 1 £, total number of shares: 225086975. filed on: 13th, December 1995	capital	Free Download (4 pages)
88(2)R	Alloted 23952581 shares on 1995/12/01. Value of each share 1 £, total number of shares: 225086975. filed on: 13th, December 1995	capital	Free Download (4 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 12th, December 1995	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1995/02/28 filed on: 12th, December 1995	accounts	Free Download (7 pages)
88(2)R	Alloted 11791075 shares on 1995/10/02. Value of each share 1 £, total number of shares: 201134394. filed on: 16th, October 1995	capital	Free Download (4 pages)
88(2)R	Alloted 11791075 shares on 1995/10/02. Value of each share 1 £, total number of shares: 201134394. filed on: 16th, October 1995	capital	Free Download (4 pages)
88(2)R	Alloted 4224243 shares on 1995/07/03. Value of each share 1 £, total number of shares: 189343319. filed on: 24th, July 1995	capital	Free Download (4 pages)
88(2)R	Alloted 4224243 shares on 1995/07/03. Value of each share 1 £, total number of shares: 189343319. filed on: 24th, July 1995	capital	Free Download (4 pages)
88(2)R	Alloted 150000000 shares on 1995/06/01. Value of each share 1 £, total number of shares: 185119076. filed on: 19th, July 1995	capital	Free Download (2 pages)
123	£ nc 250000000/500000000 01/06/95 filed on: 19th, July 1995	capital
88(2)R	Alloted 150000000 shares on 1995/06/01. Value of each share 1 £, total number of shares: 185119076. filed on: 19th, July 1995	capital	Free Download (2 pages)
123	£ nc 250000000/500000000 01/06/95 filed on: 19th, July 1995	capital	Free Download
88(2)R	Alloted 22800000 shares on 1995/06/01. Value of each share 1 £, total number of shares: 35119076. filed on: 9th, June 1995	capital	Free Download (2 pages)
88(2)R	Alloted 22800000 shares on 1995/06/01. Value of each share 1 £, total number of shares: 35119076. filed on: 9th, June 1995	capital	Free Download (2 pages)
88(2)R	Alloted 12319074 shares on 1995/03/24. Value of each share 1 £, total number of shares: 12319076. filed on: 5th, April 1995	capital	Free Download (2 pages)
88(2)R	Alloted 12319074 shares on 1995/03/24. Value of each share 1 £, total number of shares: 12319076. filed on: 5th, April 1995	capital	Free Download (2 pages)
123	£ nc 100/250000000 24/03/95 filed on: 30th, March 1995	capital	Free Download (1 page)
123	£ nc 100/250000000 24/03/95 filed on: 30th, March 1995	capital	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 30th, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 30th, March 1995	accounts	Free Download (1 page)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/03 filed on: 12th, August 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 12th, August 1994	accounts	Free Download
NEWINC	Company registration filed on: 10th, June 1994	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 10th, June 1994	incorporation	Free Download (23 pages)

Eastern Group Finance Limited LONDON

Eastern Group Finance Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Michael M.

Shaun B.

Paul M.

Martin S.

Brian D.

Edward L.

Edward H.

William W.

Philip E.

William M.

John D.

Eric A.

Company previous names

Company filings

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