THE ECU GROUP PUBLIC LIMITED COMPANY
Company number 02296619
- Company Overview for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- Filing history for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- People for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- Charges for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
- More for THE ECU GROUP PUBLIC LIMITED COMPANY (02296619)
| 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) |
|---|---|---|---|
| 14 Dec 2023 | CS01 | Confirmation statement made on 5 December 2023 with no updates | |
| 27 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Dec 2022 | CS01 | Confirmation statement made on 5 December 2022 with no updates | |
| 05 Jul 2022 | AD01 | Registered office address changed from Gerald Edelman 73 Cornhill London EC3V 3QQ United Kingdom to Gerald Edelman - Ecu 73 Cornhill London EC3V 3QQ on 5 July 2022 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Gerald Edelman - the Ecu Group 73 Cornhill London EC3V 3QQ United Kingdom to Gerald Edelman 73 Cornhill London EC3V 3QQ on 5 July 2022 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Gerald Edelman - the Ecu Group 73 Cornhill London EC3V 3QQ on 5 July 2022 | |
| 29 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Rona Zara Delves Broughton as a director on 25 February 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Gregg Michael Egen as a director on 31 January 2022 | |
| 01 Feb 2022 | TM02 | Termination of appointment of Willem De Klerk as a secretary on 31 January 2022 | |
| 01 Feb 2022 | TM01 | Termination of appointment of Alexander Roderick Jones as a director on 31 January 2022 | |
| 31 Dec 2021 | CS01 | Confirmation statement made on 5 December 2021 with no updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 28 Jun 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 5 December 2020 with updates | |
| 30 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 05 Dec 2019 | CS01 | Confirmation statement made on 5 December 2019 with updates | |
| 03 Dec 2019 | CS01 | Confirmation statement made on 3 December 2019 with updates | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Apr 2019 | CH01 | Director's details changed for Lady Rona Zara Delves-Broughton on 31 March 2019 | |
| 09 Apr 2019 | CH03 | Secretary's details changed for Mr André De Klerk on 31 March 2019 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 2 March 2019 with no updates | |
| 03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 10 Apr 2018 | CS01 | Confirmation statement made on 2 March 2018 with updates | |
| 11 Jul 2017 | AA | Full accounts made up to 31 December 2016 |