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THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED

Company number 02939315

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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)
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
28 Feb 2023 AP04 Appointment of Keystone Law Limited as a secretary on 27 February 2023
28 Feb 2023 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary on 27 February 2023
28 Feb 2023 AD01 Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 28 February 2023
21 Feb 2023 MA Memorandum and Articles of Association
21 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2022 AD01 Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
25 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
07 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
17 Feb 2021 AP04 Appointment of Rathbone Secretaries Limited as a secretary on 16 February 2021
17 Feb 2021 TM02 Termination of appointment of Kevin James Custis as a secretary on 16 February 2021
11 Jan 2021 AP01 Appointment of Professor Jan Willem Pieter Maria Van Der Velden as a director on 8 December 2020
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jun 2020 CH03 Secretary's details changed for Mr. Kevin James Custis on 3 June 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
19 Nov 2019 AA Group of companies' accounts made up to 31 December 2018
13 Nov 2019 AP01 Appointment of Mr Dominique Dewulf as a director on 13 November 2019
13 Nov 2019 TM01 Termination of appointment of Philippe Fayet as a director on 13 November 2019
29 May 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
27 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
14 Nov 2018 AP01 Appointment of Mr Michel-Bernard Courlet De Vregille as a director on 14 November 2018
14 Nov 2018 TM01 Termination of appointment of Laurent Landete as a director on 14 November 2018