ECOSECURITIES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/10/1816 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/10/188 October 2018 | APPLICATION FOR STRIKING-OFF |
26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 55 NEW BOND STREET NEW BOND STREET LONDON W1S 1DG |
26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS DREUX |
26/06/1826 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-FRANÇOIS STEELS |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC KOYANAGI |
17/04/1817 April 2018 | DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/09/1711 September 2017 | 11/09/17 STATEMENT OF CAPITAL GBP 0.00005 |
11/09/1711 September 2017 | STATEMENT BY DIRECTORS |
11/09/1711 September 2017 | SOLVENCY STATEMENT DATED 29/08/17 |
11/09/1711 September 2017 | REDUCE ISSUED CAPITAL 31/08/2017 |
07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE TUMKAYA |
20/09/1620 September 2016 | DIRECTOR APPOINTED MARC GYO KOYANAGI |
03/03/163 March 2016 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR CLARENDON HOUSE CORNMARKET STREET OXFORD OX1 3HJ ENGLAND |
03/03/163 March 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
23/05/1523 May 2015 | DISS40 (DISS40(SOAD)) |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOGINDER BHOGAL |
20/05/1520 May 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
20/05/1520 May 2015 | DIRECTOR APPOINTED JEAN-FRANCOIS STEELS |
20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 40-41 PARK END STREET OXFORD OX1 1JD |
20/05/1520 May 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
20/05/1520 May 2015 | SECRETARY APPOINTED JEAN-FRANCOIS STEELS |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOGINDER BHOGAL |
20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY JOGINDER BHOGAL |
19/05/1519 May 2015 | FIRST GAZETTE |
05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/01/1429 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
16/10/1316 October 2013 | SECRETARY APPOINTED MR. JOGINDER BHOGAL |
16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY KOMAL SHAH |
14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FERNANDO |
24/04/1324 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
23/04/1323 April 2013 | SAIL ADDRESS CREATED |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
25/01/1325 January 2013 | DIRECTOR APPOINTED MR. JOSE TUMKAYA |
17/01/1317 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/01/1217 January 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER THOMPSON / 15/01/2012 |
16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDO / 15/01/2012 |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/02/1114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS. KOMAL SHAH / 11/02/2011 |
19/01/1119 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANADO / 19/01/2011 |
19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANADO / 15/01/2011 |
17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEX HOFMANN |
08/12/108 December 2010 | DIRECTOR APPOINTED MR. JOGINDER SINGH BHOGAL |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/01/1029 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FERNANADO / 20/07/2009 |
24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PEDRO MOURA COSTA |
15/04/0915 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / KOMAL SHAH / 14/04/2009 |
17/03/0917 March 2009 | SECRETARY APPOINTED MS. KOMAL SHAH |
16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY PATRICK BROWNE |
16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY LE CHEN |
13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
28/01/0928 January 2009 | RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/08/0828 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
21/08/0821 August 2008 | SECRETARY APPOINTED PATRICK JAMES BROWNE |
20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
27/03/0827 March 2008 | DIRECTOR APPOINTED ADRIAN FERNANADO |
25/03/0825 March 2008 | DIRECTOR APPOINTED JAMES CHRISTOPHER THOMPSON |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACK MACDONALD |
03/02/083 February 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
14/11/0714 November 2007 | SECRETARY RESIGNED |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/04/075 April 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 21 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NH |
14/02/0614 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
23/11/0523 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/11/0523 November 2005 | £ NC 1016491/18156 21/10/05 |
23/11/0523 November 2005 | NC DEC ALREADY ADJUSTED 21/10/05 |
23/11/0523 November 2005 | DISREGARD ART 5.2 21/10/05 |
14/11/0514 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 15/08/05 |
19/10/0519 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
07/03/057 March 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
08/07/048 July 2004 | NEW SECRETARY APPOINTED |
08/07/048 July 2004 | SECRETARY RESIGNED |
16/02/0416 February 2004 | RETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS |
21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/03/0310 March 2003 | RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS |
26/02/0326 February 2003 | NEW SECRETARY APPOINTED |
23/10/0223 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
01/02/021 February 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
05/06/015 June 2001 | COMPANY NAME CHANGED ECOSECURITIES LTD. CERTIFICATE ISSUED ON 05/06/01 |
14/02/0114 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
21/06/0021 June 2000 | S-DIV 02/06/00 |
04/02/004 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
13/09/9913 September 1999 | S366A DISP HOLDING AGM 16/08/99 |
10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
05/02/995 February 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
06/03/986 March 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
12/10/9712 October 1997 | ALTER MEM AND ARTS 06/05/97 |
26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
26/02/9726 February 1997 | DIRECTOR RESIGNED |
26/02/9726 February 1997 | SECRETARY RESIGNED |
26/02/9726 February 1997 | ADOPT MEM AND ARTS 15/01/97 |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 15/01/97 |
26/02/9726 February 1997 | £ NC 100/10000 15/01/97 |
24/02/9724 February 1997 | REGISTERED OFFICE CHANGED ON 24/02/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
21/02/9721 February 1997 | COMPANY NAME CHANGED M.P.Y. LTD. CERTIFICATE ISSUED ON 24/02/97 |
15/01/9715 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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