ECW GROUP LIMITED

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Company Documents

DateDescription
29/06/1729 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/05/1730 May 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/05/1717 May 2017 APPLICATION FOR STRIKING-OFF

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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06/10/166 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 06/10/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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24/11/1524 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES PETER MURRAY DYKES / 23/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS CHARLES KIRSHAW ROOKE / 23/11/2015

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23/11/1523 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN SEBASTIAN ACLOQUE / 23/11/2015

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08/10/158 October 2015 REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
4TH FLOOR 33 LOWNDES STREET
LONDON
SW1X 9HX

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/02/1512 February 2015 COMPANY NAME CHANGED NEWBRIDGE CAPITAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 12/02/15

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12/02/1512 February 2015 DIRECTOR APPOINTED MR ALEXANDER JOHN SEBASTIAN ACLOQUE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/09/1425 September 2014 Annual return made up to 24 September 2014 with full list of shareholders

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19/09/1319 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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