ECOSECURITIES GROUP LIMITED

Company Documents

DateDescription
15/01/1915 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/10/1816 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/10/188 October 2018 APPLICATION FOR STRIKING-OFF

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26/09/1826 September 2018 REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 55 NEW BOND STREET NEW BOND STREET LONDON W1S 1DG

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLAS DREUX

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26/06/1826 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-FRANÇOIS STEELS

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17/04/1817 April 2018 APPOINTMENT TERMINATED, DIRECTOR MARC KOYANAGI

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17/04/1817 April 2018 DIRECTOR APPOINTED MR NICOLAS DAVID HENRI DREUX

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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06/10/176 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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11/09/1711 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 0.00005

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11/09/1711 September 2017 STATEMENT BY DIRECTORS

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11/09/1711 September 2017 SOLVENCY STATEMENT DATED 29/08/17

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11/09/1711 September 2017 REDUCE ISSUED CAPITAL 31/08/2017

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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21/10/1621 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/09/1620 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOSE TUMKAYA

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20/09/1620 September 2016 DIRECTOR APPOINTED MARC GYO KOYANAGI

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03/03/163 March 2016 SAIL ADDRESS CHANGED FROM: 2ND FLOOR CLARENDON HOUSE CORNMARKET STREET OXFORD OX1 3HJ ENGLAND

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03/03/163 March 2016 Annual return made up to 15 January 2016 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/05/1523 May 2015 DISS40 (DISS40(SOAD))

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY JOGINDER BHOGAL

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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

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20/05/1520 May 2015 DIRECTOR APPOINTED JEAN-FRANCOIS STEELS

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 40-41 PARK END STREET OXFORD OX1 1JD

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20/05/1520 May 2015 Annual return made up to 15 January 2015 with full list of shareholders

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20/05/1520 May 2015 SECRETARY APPOINTED JEAN-FRANCOIS STEELS

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR JOGINDER BHOGAL

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20/05/1520 May 2015 APPOINTMENT TERMINATED, SECRETARY JOGINDER BHOGAL

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19/05/1519 May 2015 FIRST GAZETTE

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/01/1429 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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16/10/1316 October 2013 SECRETARY APPOINTED MR. JOGINDER BHOGAL

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16/10/1316 October 2013 APPOINTMENT TERMINATED, SECRETARY KOMAL SHAH

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN FERNANDO

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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

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23/04/1323 April 2013 SAIL ADDRESS CREATED

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON

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25/01/1325 January 2013 DIRECTOR APPOINTED MR. JOSE TUMKAYA

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17/01/1317 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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02/08/122 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/01/1217 January 2012 Annual return made up to 15 January 2012 with full list of shareholders

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER THOMPSON / 15/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANDO / 15/01/2012

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05/10/115 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/02/1114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MS. KOMAL SHAH / 11/02/2011

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19/01/1119 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANADO / 19/01/2011

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FERNANADO / 15/01/2011

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17/12/1017 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALEX HOFMANN

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08/12/108 December 2010 DIRECTOR APPOINTED MR. JOGINDER SINGH BHOGAL

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/07/0928 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FERNANADO / 20/07/2009

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24/04/0924 April 2009 APPOINTMENT TERMINATED DIRECTOR PEDRO MOURA COSTA

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15/04/0915 April 2009 SECRETARY'S CHANGE OF PARTICULARS / KOMAL SHAH / 14/04/2009

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17/03/0917 March 2009 SECRETARY APPOINTED MS. KOMAL SHAH

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY PATRICK BROWNE

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY LE CHEN

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13/03/0913 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/03/0913 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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28/01/0928 January 2009 RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS

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02/11/082 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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28/08/0828 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/08/0821 August 2008 SECRETARY APPOINTED PATRICK JAMES BROWNE

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20/08/0820 August 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY

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27/03/0827 March 2008 DIRECTOR APPOINTED ADRIAN FERNANADO

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25/03/0825 March 2008 DIRECTOR APPOINTED JAMES CHRISTOPHER THOMPSON

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25/03/0825 March 2008 APPOINTMENT TERMINATED DIRECTOR JACK MACDONALD

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03/02/083 February 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 SECRETARY RESIGNED

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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30/04/0730 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/12/069 December 2006 DIRECTOR'S PARTICULARS CHANGED

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09/12/069 December 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/09/0613 September 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 21 BEAUMONT STREET OXFORD OXFORDSHIRE OX1 2NH

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14/02/0614 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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

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23/11/0523 November 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/0523 November 2005 £ NC 1016491/18156 21/10/05

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23/11/0523 November 2005 NC DEC ALREADY ADJUSTED 21/10/05

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23/11/0523 November 2005 DISREGARD ART 5.2 21/10/05

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14/11/0514 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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19/10/0519 October 2005 NC INC ALREADY ADJUSTED 15/08/05

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19/10/0519 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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02/09/052 September 2005 NEW DIRECTOR APPOINTED

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07/03/057 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/11/042 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 NEW SECRETARY APPOINTED

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08/07/048 July 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 RETURN MADE UP TO 15/01/04; CHANGE OF MEMBERS

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE

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09/09/039 September 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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10/03/0310 March 2003 RETURN MADE UP TO 15/01/03; NO CHANGE OF MEMBERS

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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19/06/0219 June 2002 NEW DIRECTOR APPOINTED

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07/02/027 February 2002 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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01/02/021 February 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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05/06/015 June 2001 COMPANY NAME CHANGED ECOSECURITIES LTD. CERTIFICATE ISSUED ON 05/06/01

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14/02/0114 February 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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21/06/0021 June 2000 S-DIV 02/06/00

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04/02/004 February 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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13/09/9913 September 1999 S366A DISP HOLDING AGM 16/08/99

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10/02/9910 February 1999 NEW DIRECTOR APPOINTED

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05/02/995 February 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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23/11/9823 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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06/03/986 March 1998 RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS

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12/10/9712 October 1997 ALTER MEM AND ARTS 06/05/97

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26/02/9726 February 1997 NEW SECRETARY APPOINTED

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26/02/9726 February 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 SECRETARY RESIGNED

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26/02/9726 February 1997 ADOPT MEM AND ARTS 15/01/97

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 NC INC ALREADY ADJUSTED 15/01/97

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26/02/9726 February 1997 £ NC 100/10000 15/01/97

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24/02/9724 February 1997 REGISTERED OFFICE CHANGED ON 24/02/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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21/02/9721 February 1997 COMPANY NAME CHANGED M.P.Y. LTD. CERTIFICATE ISSUED ON 24/02/97

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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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