ESSDOCS EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 30/11/2230 November 2022 | Notification of Intercontinentalexchange Holdings as a person with significant control on 2022-03-17 |
| 30/11/2230 November 2022 | Withdrawal of a person with significant control statement on 2022-11-30 |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 08/08/218 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/03/1516 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | COMPANY NAME CHANGED ESS (EMEA) LIMITED CERTIFICATE ISSUED ON 04/03/15 |
| 16/02/1516 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1516 February 2015 | CHANGE OF NAME 02/02/2015 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
| 21/01/1521 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 25/02/1425 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA COMNINOS / 07/02/2014 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARINA COMNINOS / 07/02/2014 |
| 03/06/133 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MS MARINA COMNINOS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOULANDRIS |
| 09/02/129 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | AUDITOR'S RESIGNATION |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JOHN DIMITRI GOULANDRIS |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOBIE |
| 04/03/114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/03/101 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS DOBIE / 13/10/2009 |
| 19/02/1019 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARINA COMNINOS / 01/10/2009 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS DOBIE / 13/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR APPOINTED MR WILLIAM FRANCIS DOBIE |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GOULANDRIS |
| 26/06/0926 June 2009 | REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 17/06/0917 June 2009 | SECRETARY APPOINTED MARINA COMNINOS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED |
| 19/02/0919 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM 26-28 HAMMERSMITH GROVE LONDON W6 7BA |
| 15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GOULANDRIS / 08/02/2008 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: G OFFICE CHANGED 15/08/07 18 MANSELL STREET 4TH FLOOR LONDON E1 8AA |
| 28/02/0728 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 18 MANSELL STREET 4TH FLOOR LONDON E1 8AA |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: G OFFICE CHANGED 22/05/06 7 CLIFFORD STREET LONDON W1X 2WE |
| 22/05/0622 May 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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