EBAY (UK) LIMITED

Company number 03726028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2020 TM01 Termination of appointment of Maurizio D'arrigo as a director on 28 August 2020
12 Aug 2020 CS01 Confirmation statement made on 2 June 2020 with updates
11 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 AD01 Registered office address changed from , Ecg 1 More London Place, London, SE1 2AF, United Kingdom to 1 More London Place London SE1 2AF on 5 April 2019
01 Apr 2019 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 April 2019
01 Apr 2019 AP04 Appointment of Ey Corporate Secretaries Limited as a secretary on 1 April 2019
01 Apr 2019 AD04 Register(s) moved to registered office address Ecg 1 More London Place London SE1 2AF
01 Apr 2019 AD01 Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 1 April 2019
14 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
10 Oct 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AP01 Appointment of Maurizio D’Arrigo as a director on 10 September 2018
03 Jul 2018 AP01 Appointment of Murray Lambell as a director on 1 July 2018
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
10 Jan 2018 TM01 Termination of appointment of Pierre Dunoyer De Segonzac as a director on 15 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Robert John Hattrell as a director on 10 March 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
02 Feb 2017 AP01 Appointment of Pierre Dunoyer De Segonzac as a director on 24 January 2017
01 Feb 2017 TM01 Termination of appointment of Minh Phuong Nguyen as a director on 24 January 2017
17 Nov 2016 TM01 Termination of appointment of Tanya Michelle Lawler as a director on 16 November 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,451,003
02 Mar 2016 CH01 Director's details changed for Mr Alec Patrick Latimer on 1 March 2016
01 Mar 2016 CH01 Director's details changed for Ms Tanya Michelle Lawler on 1 March 2016