Eos Financial Limited
- Dissolved
- Incorporated on 30 Jul 2014
Reg Address: 2 Leman Street, London E1W 9US, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Eos Financial Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Anthony Thornhill | Director | 15 Mar 2017 | British | Resigned 31 Dec 2020 |
| 2 | Maurice Alexander Kalsbeek | Director | 1 Jun 2015 | Dutch | Resigned 1 Jan 2017 |
| 3 | Dan Jacob Lewkowicz | Director | 30 Jul 2014 | Israeli | Active |
| 4 | INTERTRUST (UK) LIMITED | Corporate Secretary | 30 Jul 2014 | - | Resigned 31 Dec 2016 |
| 5 | Daniel Marc Richard Jaffe | Director | 30 Jul 2014 | British | Resigned 1 Jun 2015 |
| 6 | Dan Jacob Lewkowicz | Director | 30 Jul 2014 | Israeli | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Noah Avraham Lewkowicz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control | 17 Sep 2020 | Israeli | Active |
| 2 | Mr Dan Jacob Lewkowicz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | Israeli | Ceased 17 Sep 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eos Financial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 21 May 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
| 3 | Gazette - Notice Voluntary | 5 Mar 2024 | Download PDF |
| 4 | Dissolution - Application Strike Off Company | 27 Feb 2024 | Download PDF |
| 5 | Dissolution - Withdrawal Application Strike Off Company | 25 Jan 2024 | Download PDF |
| 6 | Accounts - Total Exemption Full | 31 May 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 25 Apr 2023 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 24 Apr 2023 | Download PDF |
| 9 | Capital - Legacy | 22 Sep 2022 | Download PDF |
| 10 | Resolution | 22 Sep 2022 | Download PDF |
| 11 | Capital - Statement Company With Date Currency Figure | 22 Sep 2022 | Download PDF |
| 12 | Insolvency - Legacy | 22 Sep 2022 | Download PDF |
| 13 | Accounts - Total Exemption Full | 20 Sep 2022 | Download PDF |
| 14 | Confirmation Statement - Updates | 1 Apr 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2021 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 7 Oct 2020 | Download PDF 2 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 7 Oct 2020 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Cessation Of A Person With Significant Control | 7 Oct 2020 | Download PDF 1 Pages |
| 19 | Capital - Variation Of Rights Attached To Shares | 25 Sep 2020 | Download PDF 3 Pages |
| 20 | Incorporation - Memorandum Articles | 25 Sep 2020 | Download PDF 27 Pages |
| 21 | Capital - Name Of Class Of Shares | 25 Sep 2020 | Download PDF 2 Pages |
| 22 | Resolution | 25 Sep 2020 | Download PDF 2 Pages |
| 23 | Accounts - Total Exemption Full | 3 Aug 2020 | Download PDF 9 Pages |
| 24 | Confirmation Statement - No Updates | 3 Aug 2020 | Download PDF 3 Pages |
| 25 | Accounts - Total Exemption Full | 17 Dec 2019 | Download PDF 8 Pages |
| 26 | Accounts - Change Account Reference Date Company Previous Shortened | 30 Sep 2019 | Download PDF 1 Pages |
| 27 | Confirmation Statement - No Updates | 2 Aug 2019 | Download PDF 3 Pages |
| 28 | Accounts - Total Exemption Full | 19 Dec 2018 | Download PDF 8 Pages |
| 29 | Accounts - Change Account Reference Date Company Previous Shortened | 28 Sep 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - No Updates | 31 Jul 2018 | Download PDF 3 Pages |
| 31 | Confirmation Statement - No Updates | 6 Sep 2017 | Download PDF 3 Pages |
| 32 | Accounts - Total Exemption Full | 21 Jul 2017 | Download PDF 11 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 23 Mar 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company | 12 Jan 2017 | Download PDF 1 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 10 Jan 2017 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2017 | Download PDF 1 Pages |
| 38 | Confirmation Statement - Updates | 9 Aug 2016 | Download PDF 5 Pages |
| 39 | Accounts - Total Exemption Full | 11 Apr 2016 | Download PDF 8 Pages |
| 40 | Accounts - Change Account Reference Date Company Previous Extended | 19 Jan 2016 | Download PDF 1 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2015 | Download PDF 5 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2015 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 4 Jun 2015 | Download PDF 1 Pages |
| 44 | Capital - Allotment Shares | 22 Oct 2014 | Download PDF 3 Pages |
| 45 | Capital - Allotment Shares | 22 Oct 2014 | Download PDF 3 Pages |
| 46 | Incorporation - Company | 30 Jul 2014 | Download PDF 23 Pages |
| 47 | Officers - Appoint Corporate Secretary Company With Name Date | 30 Jul 2014 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||