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THE EAST INDIA COMPANY BULLION LIMITED

Company number 06951879

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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)
08 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
27 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
27 Jul 2023 PSC07 Cessation of The East India Company Limited as a person with significant control on 3 July 2020
27 Jul 2023 PSC02 Notification of The Honourable East India Company Limited as a person with significant control on 3 July 2020
16 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
07 Dec 2022 AD01 Registered office address changed from 7-8 Conduit Street London W1S 2XF to 97 New Bond Street Ground Floor London W1S 1SL on 7 December 2022
10 Aug 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
29 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
09 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-07
04 May 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
20 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
29 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
06 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
19 Sep 2016 CS01 Confirmation statement made on 3 July 2016 with updates
20 May 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
07 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
14 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
10 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1