EIS FINANCIAL SERVICES - History of Changes


DateDescription
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN AHERN / 01/09/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL CARROLL / 01/09/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL CARROLL / 01/09/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY RYAN / 01/09/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODDY MURPHY / 01/09/2023
2023-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TRACEY MARGARET DEEKS / 01/09/2023
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26 insert person Fiona Middlemiss
2023-04-26 insert person Niall Christie
2023-04-26 insert person Rachel Jones
2023-02-22 insert about_pages_linkeddomain trustpilot.com
2023-02-22 insert index_pages_linkeddomain trustpilot.com
2023-02-22 insert terms_pages_linkeddomain trustpilot.com
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES
2022-10-05 update statutory_documents DIRECTOR APPOINTED MS FIONA MIDDLEMISS
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-08 update statutory_documents DIRECTOR APPOINTED MR IVAN AHERN
2022-01-19 update statutory_documents SECRETARY APPOINTED MR MICHEAL CARROLL
2022-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL CARROLL / 01/01/2022
2022-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODDY MURPHY / 01/01/2022
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES
2021-08-26 delete privacy_emails pr..@eisfs.co.uk
2021-08-26 insert privacy_emails pr..@eifs.co.uk
2021-08-26 delete about_pages_linkeddomain ec.europa.eu
2021-08-26 delete alias EIS Financial Services Limited
2021-08-26 delete email pr..@eisfs.co.uk
2021-08-26 delete index_pages_linkeddomain ec.europa.eu
2021-08-26 delete source_ip 77.68.64.3
2021-08-26 delete terms_pages_linkeddomain cornmarketinsurance.co.uk
2021-08-26 delete terms_pages_linkeddomain ec.europa.eu
2021-08-26 insert about_pages_linkeddomain gov.scot
2021-08-26 insert email pr..@eifs.co.uk
2021-08-26 insert index_pages_linkeddomain cornmarketinsurance.co.uk
2021-08-26 insert index_pages_linkeddomain eis.org.uk
2021-08-26 insert index_pages_linkeddomain gov.scot
2021-08-26 insert phone 028 9044 2200
2021-08-26 insert phone 0800 111 6768
2021-08-26 insert registration_number 401581
2021-08-26 insert source_ip 78.129.131.220
2021-08-26 insert terms_pages_linkeddomain eis.org.uk
2021-08-26 insert terms_pages_linkeddomain gov.scot
2021-08-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MACKENZIE
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05 update statutory_documents ADOPT ARTICLES 21/01/2021
2021-02-04 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-02 update statutory_documents ARTICLES OF ASSOCIATION
2021-02-02 update statutory_documents ADOPT ARTICLES 15/01/2021
2021-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2021-01-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2020-12-15 update statutory_documents ARTICLES OF ASSOCIATION
2020-12-15 update statutory_documents ADOPT ARTICLES 19/03/2020
2020-11-03 update statutory_documents SECOND FILING OF AP01 FOR MR JASON EDWARD QUILTY
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNMARKET GROUP FINANCIAL SERVICES LTD
2020-04-16 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2020
2020-04-07 update statutory_documents DIRECTOR APPOINTED MR PATRICK ANTHONY RYAN
2020-04-07 update statutory_documents DIRECTOR APPOINTED MS TRACEY MARGARET DEEKS
2020-03-31 update statutory_documents DIRECTOR APPOINTED MR JASON EDWARD QUILTY
2020-03-31 update statutory_documents SECRETARY APPOINTED MR COLIN MURDO MACKENZIE
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON THORNTON
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCLEOD
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN QUINN
2020-03-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCLEOD
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-30 update statutory_documents DIRECTOR APPOINTED MR JOHN MURDO MCLEOD
2019-07-30 update statutory_documents SECRETARY APPOINTED MR JOHN MURDO MCLEOD
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MACKENZIE
2019-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN MACKENZIE
2019-07-10 delete managingdirector Chris Bain
2019-07-10 delete person Chris Bain
2019-05-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAIN
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2019-09-30
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES
2019-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18
2019-01-07 update account_ref_month 5 => 12
2018-12-20 update statutory_documents CURRSHO FROM 31/05/2019 TO 31/12/2018
2018-12-12 delete source_ip 77.68.64.6
2018-12-12 insert alias EIS Financial Services Limited
2018-12-12 insert source_ip 77.68.64.3
2018-04-11 delete phone 0141 332 8004
2018-04-11 insert phone 0345 355 3242
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17
2017-08-11 delete source_ip 88.208.252.157
2017-08-11 insert index_pages_linkeddomain ec.europa.eu
2017-08-11 insert source_ip 77.68.64.6
2017-08-11 update robots_txt_status www.eisfs.co.uk: 404 => 200
2017-06-13 update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH ROBERTSON THORNTON
2017-06-09 update statutory_documents DIRECTOR APPOINTED MISS SUSAN QUINN
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MUNRO
2017-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FLANAGAN
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-12-26 delete managingdirector Scott Grant
2016-12-26 insert managingdirector Chris Bain
2016-12-26 delete person Scott Grant
2016-12-26 insert person Chris Bain
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRANT BAIN
2016-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT GRANT
2016-07-29 delete phone 0800 656 9702
2016-07-29 insert service_pages_linkeddomain cornmarketinsurance.co.uk
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR MICHEAL CARROLL
2016-05-11 update statutory_documents DIRECTOR APPOINTED MR RODDY MURPHY
2016-03-04 update statutory_documents ADOPT ARTICLES 26/02/2016
2016-02-09 update returns_last_madeup_date 2015-01-17 => 2016-01-17
2016-02-09 update returns_next_due_date 2016-02-14 => 2017-02-14
2016-02-04 insert index_pages_linkeddomain mypfp.co.uk
2016-01-18 update statutory_documents 17/01/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-10-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-04 delete service_pages_linkeddomain fromyourunion.com
2015-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15
2015-04-14 delete source_ip 213.171.218.120
2015-04-14 insert source_ip 88.208.252.157
2015-02-07 update returns_last_madeup_date 2014-01-17 => 2015-01-17
2015-02-07 update returns_next_due_date 2015-02-14 => 2016-02-14
2015-01-19 update statutory_documents 17/01/15 FULL LIST
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURDO MACKENZIE / 01/12/2014
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES FLANAGAN / 02/07/2012
2014-10-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-10-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14
2014-02-07 delete address 6 CLAIRMONT GARDENS GLASGOW SCOTLAND G3 7LW
2014-02-07 insert address 6 CLAIRMONT GARDENS GLASGOW G3 7LW
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-17 => 2014-01-17
2014-02-07 update returns_next_due_date 2014-02-14 => 2015-02-14
2014-01-20 update statutory_documents 17/01/14 FULL LIST
2013-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN MURDO MACKENZIE / 10/12/2013
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13
2013-06-24 update returns_last_madeup_date 2012-01-17 => 2013-01-17
2013-06-24 update returns_next_due_date 2013-02-14 => 2014-02-14
2013-06-23 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-23 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-04-27 insert phone 0800 656 9702
2013-01-21 update statutory_documents 17/01/13 FULL LIST
2012-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12
2012-06-22 update statutory_documents DIRECTOR APPOINTED MR PATRICK JAMES FLANAGAN
2012-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MACKIE
2012-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 46 MORAY PLACE EDINBURGH LOTHIAN EH3 6BH
2012-01-23 update statutory_documents 17/01/12 FULL LIST
2011-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11
2011-03-01 update statutory_documents 17/01/11 FULL LIST
2010-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10
2010-01-19 update statutory_documents 17/01/10 FULL LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH MUNRO / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN MURDO MACKENZIE / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MACKIE / 18/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALEXANDER GRANT / 18/01/2010
2009-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09
2009-01-19 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08
2008-01-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-01-21 update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07
2007-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 6 CLAIRMONT GARDENS GLASGOW G3 7LW
2007-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-23 update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06
2006-01-20 update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05
2005-01-21 update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-12-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04
2004-06-14 update statutory_documents DIRECTOR RESIGNED
2004-06-14 update statutory_documents DIRECTOR RESIGNED
2004-06-14 update statutory_documents DIRECTOR RESIGNED
2004-01-21 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03
2003-02-06 update statutory_documents RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02
2002-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-25 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 46 MORAY PLACE EDINBURGH EH3 6BH
2001-03-02 update statutory_documents DIRECTOR RESIGNED
2001-03-02 update statutory_documents DIRECTOR RESIGNED
2001-02-15 update statutory_documents DIRECTOR RESIGNED
2001-02-15 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00
2000-02-15 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
1999-03-08 update statutory_documents RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1999-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-03-10 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97
1997-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-14 update statutory_documents RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1997-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96
1996-09-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-02-15 update statutory_documents RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1996-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1996-01-25 update statutory_documents DIRECTOR RESIGNED
1995-02-27 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1995-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94
1994-02-22 update statutory_documents RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93
1993-08-12 update statutory_documents DIRECTOR RESIGNED
1993-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-10 update statutory_documents RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-02-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-04 update statutory_documents DIRECTOR RESIGNED
1992-03-04 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1992-02-12 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05
1991-02-12 update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
1990-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents DIRECTOR RESIGNED
1990-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents NEW DIRECTOR APPOINTED
1990-02-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-14 update statutory_documents ADOPT MEM AND ARTS 02/02/90
1990-02-14 update statutory_documents ALTER MEM AND ARTS 01/02/90
1990-01-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION