ECI PARTNERS LLP

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DateDescription
28/04/2528 April 2025 Group of companies' accounts made up to 2024-12-31

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21/03/2521 March 2025 Termination of appointment of Timothy David Raffle as a member on 2025-03-14

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21/03/2521 March 2025 Termination of appointment of Stephen John Rodgers Dawson as a member on 2025-03-14

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21/03/2521 March 2025 Termination of appointment of Kenneth John Lindsay as a member on 2025-03-14

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20/03/2520 March 2025 Termination of appointment of Charles Anthony Carlyle Johnstone as a member on 2025-03-14

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08/11/248 November 2024 Member's details changed for Mr Sean Patrick Whelan on 2024-08-01

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08/11/248 November 2024 Confirmation statement made on 2024-10-25 with no updates

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18/08/2418 August 2024 Group of companies' accounts made up to 2023-12-31

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30/07/2430 July 2024 Member's details changed for Rory Nath on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Toby Fitzherbert on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Daniel Bailey on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Richard Pearce on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Isa Maidan on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Skyler Ver Bruggen on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Mr Stephen John Tudge on 2023-06-19

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30/07/2430 July 2024 Member's details changed for Faye Maughan on 2023-06-19

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

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07/09/237 September 2023 Group of companies' accounts made up to 2022-12-31

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08/07/238 July 2023 Termination of appointment of Laura Morrill as a member on 2023-06-12

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03/07/233 July 2023 Member's details changed for Mr Thomas Laurence Wrenn on 2023-06-19

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03/07/233 July 2023 Member's details changed for Eci Group Limited on 2023-06-19

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19/06/2319 June 2023 Registered office address changed from 2nd Floor South, Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 2023-06-19

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15/11/2215 November 2022 Appointment of Faye Maughan as a member on 2022-11-01

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15/11/2215 November 2022 Appointment of Skyler Ver Bruggen as a member on 2022-11-01

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08/11/228 November 2022 Confirmation statement made on 2022-10-25 with no updates

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24/10/2224 October 2022 Member's details changed for Mr Thomas Laurence Wrenn on 2022-04-22

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24/12/2124 December 2021 Satisfaction of charge OC3016040005 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040004 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040010 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040006 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040013 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040012 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040007 in full

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24/12/2124 December 2021 Satisfaction of charge OC3016040008 in full

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22/12/2122 December 2021 Registration of charge OC3016040014, created on 2021-12-17

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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22/10/2122 October 2021 Group of companies' accounts made up to 2020-12-31

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19/10/2119 October 2021 Member's details changed for Mr George Thomas Edward Moss on 2021-08-12

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27/07/2127 July 2021 Registration of charge OC3016040012, created on 2021-07-23

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27/07/2127 July 2021 Registration of charge OC3016040013, created on 2021-07-23

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01/06/201 June 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3016040001

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24/09/1924 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040009

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040005

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040003

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040002

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040004

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040007

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040006

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17/09/1917 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040008

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08/05/198 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/02/194 February 2019 APPOINTMENT TERMINATED, LLP MEMBER ELEANOR BLAGBOROUGH

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18/01/1918 January 2019 APPOINTMENT TERMINATED, LLP MEMBER JAMES STEWART

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18/01/1918 January 2019 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER WARREN

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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16/07/1816 July 2018 APPOINTMENT TERMINATED, LLP MEMBER JOE GARROOD

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07/06/187 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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13/06/1713 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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03/05/173 May 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATT / 01/04/2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/09/1630 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/07/1619 July 2016 LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RAFFLE / 01/07/2016

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18/11/1518 November 2015 ANNUAL RETURN MADE UP TO 25/10/15

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04/07/154 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/05/1519 May 2015 LLP MEMBER APPOINTED JOE GARROOD

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE OC3016040001

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20/11/1420 November 2014 ANNUAL RETURN MADE UP TO 25/10/14

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20/11/1420 November 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE WARREN / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JOHN TUDGE / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / PHILIP SHUTTLEWORTH / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RAFFLE / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / GEORGE MOSS / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID RAFFLE / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH JOHN LINDSAY / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY CHAPMAN / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / LEWIS BANTIN / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / ELEANOR BLAGBOROUGH / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / STEPHEN JOHN RODGERS DAWSON / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HARRY EWING / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANDREW HAYHURST / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LANDSBERG / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES ANTHONY CARLYLE JOHNSTONE / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CHARLES ANTHONY CARLYLE JOHNSTONE / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH JOHN LINDSAY / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL MCCREADIE / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WATT / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES STEWART / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS LAURENCE WRENN / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MARK DANIEL KEELEY / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE DENT / 18/11/2014

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19/11/1419 November 2014 LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY JAMES BOYD LYTLE / 18/11/2014

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29/04/1429 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/04/148 April 2014 LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH WILLIAM LANDSBERG / 31/03/2014

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27/03/1427 March 2014 APPOINTMENT TERMINATED, LLP MEMBER JANET BROOKS

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03/01/143 January 2014 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID HARRY EWING / 18/12/2013

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21/11/1321 November 2013 ANNUAL RETURN MADE UP TO 25/10/13

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02/05/132 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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21/11/1221 November 2012 ANNUAL RETURN MADE UP TO 25/10/12

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04/07/124 July 2012 LLP MEMBER APPOINTED CAROLINE DENT

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22/05/1222 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/03/125 March 2012 AUD RES STATEMENT

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09/01/129 January 2012 APPOINTMENT TERMINATED, LLP MEMBER PAUL THOMAS

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09/01/129 January 2012 APPOINTMENT TERMINATED, LLP MEMBER JOHN BANHAM

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14/12/1114 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JAMES STEWART / 06/12/2011

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08/11/118 November 2011 ANNUAL RETURN MADE UP TO 25/10/11

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24/06/1124 June 2011 LLP MEMBER APPOINTED LEWIS BANTIN

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24/06/1124 June 2011 LLP MEMBER APPOINTED PAUL MCCREADIE

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24/06/1124 June 2011 LLP MEMBER APPOINTED MARK DANIEL KEELEY

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24/06/1124 June 2011 LLP MEMBER APPOINTED ELEANOR BLAGBOROUGH

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24/06/1124 June 2011 LLP MEMBER APPOINTED GEORGE MOSS

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02/06/112 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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23/11/1023 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SEAN PATRICK WHELAN / 18/11/2010

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18/11/1018 November 2010 ANNUAL RETURN MADE UP TO 25/10/10

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18/11/1018 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / SIR JOHN MICHAEL MIDDLECOTT BANHAM / 21/10/2010

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18/11/1018 November 2010 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER LAURENCE WARREN / 21/10/2010

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18/11/1018 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ECI GROUP LIMITED / 21/10/2010

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13/07/1013 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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25/11/0925 November 2009 ANNUAL RETURN MADE UP TO 25/10/09

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19/05/0919 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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04/12/084 December 2008 LLP MEMBER APPOINTED JEREMY JAMES BOYD LYTLE

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21/11/0821 November 2008 ANNUAL RETURN MADE UP TO 25/10/08

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29/09/0829 September 2008 MEMBER'S PARTICULARS JAMES STEWART

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29/09/0829 September 2008 MEMBER'S PARTICULARS JOHN HAYHURST

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29/09/0829 September 2008 MEMBER'S PARTICULARS RICHARD CHAPMAN

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16/05/0816 May 2008 MEMBER'S PARTICULARS JANET BROOKS

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16/05/0816 May 2008 LLP MEMBER GLOBAL JANET BROOKS DETAILS CHANGED BY FORM RECEIVED ON 15-05-2008 FOR LLP OC319061

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15/05/0815 May 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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27/11/0727 November 2007 ANNUAL RETURN MADE UP TO 25/10/07

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23/10/0723 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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17/09/0717 September 2007 MEMBER'S PARTICULARS CHANGED

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11/09/0711 September 2007 NEW MEMBER APPOINTED

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25/06/0725 June 2007 MEMBER'S PARTICULARS CHANGED

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25/06/0725 June 2007 MEMBER'S PARTICULARS CHANGED

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25/06/0725 June 2007 MEMBER'S PARTICULARS CHANGED

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25/06/0725 June 2007 MEMBER'S PARTICULARS CHANGED

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25/06/0725 June 2007 MEMBER'S PARTICULARS CHANGED

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04/04/074 April 2007 ANNUAL RETURN MADE UP TO 05/03/07

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23/01/0723 January 2007 NEW MEMBER APPOINTED

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14/06/0614 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 ANNUAL RETURN MADE UP TO 05/03/06

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10/02/0610 February 2006 MEMBER'S PARTICULARS CHANGED

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01/11/051 November 2005 MEMBER SIR JOHN BANHAM DETAILS CHANGED BY FORM RECEIVED ON 011105 FOR LLP OC315935

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23/06/0523 June 2005 MEMBER'S PARTICULARS CHANGED

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23/06/0523 June 2005 ANNUAL RETURN MADE UP TO 05/03/05

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04/06/054 June 2005 MEMBER'S PARTICULARS CHANGED

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01/05/051 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004 NEW MEMBER APPOINTED

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15/12/0415 December 2004 NEW MEMBER APPOINTED

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19/05/0419 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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05/04/045 April 2004 ANNUAL RETURN MADE UP TO 05/03/04

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26/03/0426 March 2004 MEMBER'S PARTICULARS CHANGED

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22/12/0322 December 2003 NEW MEMBER APPOINTED

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22/12/0322 December 2003 NEW MEMBER APPOINTED

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22/12/0322 December 2003 NEW MEMBER APPOINTED

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10/06/0310 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/04/0330 April 2003 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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28/04/0328 April 2003 ANNUAL RETURN MADE UP TO 05/03/03

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10/03/0310 March 2003 NEW MEMBER APPOINTED

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10/03/0310 March 2003 NEW MEMBER APPOINTED

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10/03/0310 March 2003 NEW MEMBER APPOINTED

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10/03/0310 March 2003 NEW MEMBER APPOINTED

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05/03/035 March 2003 MEMBER'S PARTICULARS CHANGED

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05/03/035 March 2003 NEW MEMBER APPOINTED

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05/03/035 March 2003 MEMBER RESIGNED

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05/03/035 March 2003 NEW MEMBER APPOINTED

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05/03/035 March 2003 NEW MEMBER APPOINTED

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05/03/035 March 2003 NEW MEMBER APPOINTED

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05/03/035 March 2003 NEW MEMBER APPOINTED

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05/03/035 March 2003 NEW MEMBER APPOINTED

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05/03/025 March 2002 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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