EASSON HOLDINGS LIMITED — Filings & Documents (148)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)Accounts / Financial Statements
2025-11-18 · Accounts
(E)FNAR1 - Annual Return
2024-10-10 · Annual Return
(E)Accounts / Financial Statements
2024-10-10 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)Accounts / Financial Statements
2023-10-06 · Accounts
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)Accounts / Financial Statements
2023-02-01 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-29 · Name Change
Certificate of Change of Name
2022-04-29 · Name Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)Accounts / Financial Statements
2021-11-17 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)Accounts / Financial Statements
2021-03-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-22 · Annual Return
(E)Accounts / Financial Statements
2019-10-22 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)Amended document
2019-03-01 · Other
(E)Amended document
2019-03-01 · Other
(E)FNSC1 - Return of Allotment
2019-02-04 · Share Related
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)Accounts / Financial Statements
2018-11-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2017-12-14 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-02 · Memorandum & Articles
(E)Special resolution
2017-11-02 · Other
(E)Altered Articles of Association
2017-11-02 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2017-09-18 · Name Change
Certificate of Change of Name
2017-09-18 · Name Change
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)Accounts / Financial Statements
2017-08-25 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)Accounts / Financial Statements
2015-07-03 · Accounts
(E)FNR4 - Notice Relating to Branch Register of Members
2015-04-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-14 · Address Change
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Accounts / Financial Statements
2014-07-21 · Accounts
(E)Amended document
2014-05-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-28 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2014-01-28 · Other
(E) Licence of branch register
2014-01-28 · Other
(E)Accounts / Financial Statements
2013-12-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2013-03-15 · Other
(E) Licence of branch register
2013-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)Accounts / Financial Statements
2012-09-04 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-29 · Director/Secretary Change
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2012-02-01 · Other
(E) Licence of branch register
2012-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)Accounts / Financial Statements
2011-09-07 · Accounts
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2011-03-23 · Other
(E) Licence of branch register
2011-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2010-09-07 · Annual Return
(E)Accounts / Financial Statements
2010-09-07 · Accounts
(E)FSC1 - Return of Allotments
2010-04-15 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-03-29 · Share Related
Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register
2010-02-18 · Other
(E) Licence of branch register
2010-02-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-02-12 · Other
(E)Accounts / Financial Statements
2009-11-25 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)Amended document
2009-04-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)Accounts / Financial Statements | Accounts | 2023-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-29 | |
| Certificate of Change of Name | Name Change | 2022-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 2021-11-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)Amended document | Other | 2019-03-01 | |
| (E)Amended document | Other | 2019-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2017-12-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-02 | |
| (E)Special resolution | Other | 2017-11-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-09-18 | |
| Certificate of Change of Name | Name Change | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-03 | |
| (E)FNR4 - Notice Relating to Branch Register of Members | Other | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-21 | |
| (E)Amended document | Other | 2014-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-28 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2014-01-28 | |
| (E) Licence of branch register | Other | 2014-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2013-03-15 | |
| (E) Licence of branch register | Other | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2012-02-01 | |
| (E) Licence of branch register | Other | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-07 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2011-03-23 | |
| (E) Licence of branch register | Other | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-07 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-15 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-03-29 | |
| Application for an Annual Licence/ Renewal of an Annual Licence to keep a Branch Register | Other | 2010-02-18 | |
| (E) Licence of branch register | Other | 2010-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)Amended document | Other | 2009-04-20 |
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