EUROPEAN COLLEGE OF BUSINESS AND MANAGEMENT

Company Documents

DateDescription
08/09/258 September 2025 NewChange of details for Ms Ina Redemann as a person with significant control on 2025-08-27

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19/05/2519 May 2025 Appointment of Ms Catherine Heming as a secretary on 2025-02-06

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19/05/2519 May 2025 Confirmation statement made on 2025-04-30 with no updates

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17/03/2517 March 2025 Accounts for a small company made up to 2024-08-31

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03/06/243 June 2024 Confirmation statement made on 2024-04-30 with no updates

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14/02/2414 February 2024 Satisfaction of charge 1 in full

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21/12/2321 December 2023 Accounts for a small company made up to 2023-08-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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21/02/2321 February 2023 Accounts for a small company made up to 2022-08-31

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21/12/2121 December 2021 Accounts for a small company made up to 2021-08-31

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04/12/144 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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27/11/1427 November 2014 DIRECTOR APPOINTED MR WILLIAM JOHN VIVIAN WHITEHEAD

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25/11/1425 November 2014 APPOINTMENT TERMINATED, DIRECTOR MARKUS SKUDLIK

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21/05/1421 May 2014 24/04/14 NO MEMBER LIST

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27/11/1327 November 2013 31/08/13 TOTAL EXEMPTION FULL

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13/05/1313 May 2013 24/04/13 NO MEMBER LIST

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08/05/138 May 2013 APPOINTMENT TERMINATED, SECRETARY PHILIP SAMPSON

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11/12/1211 December 2012 31/08/12 TOTAL EXEMPTION FULL

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07/06/127 June 2012 31/08/11 TOTAL EXEMPTION FULL

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25/05/1225 May 2012 24/04/12 NO MEMBER LIST

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13/06/1113 June 2011 24/04/11 NO MEMBER LIST

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07/03/117 March 2011 31/08/10 TOTAL EXEMPTION FULL

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02/02/112 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH EGBERT HELMUT ALFRED HOPPE / 13/01/2011

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30/06/1030 June 2010 24/04/10 NO MEMBER LIST

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPL. HDL. MARKUS MATTHIAS BERNHARD SKUDLIK / 01/04/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ULRICH EGBERT HELMUT ALFRED HOPPE / 01/04/2010

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21/05/1021 May 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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18/06/0918 June 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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29/04/0929 April 2009 ANNUAL RETURN MADE UP TO 24/04/09

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18/12/0818 December 2008 DIRECTOR'S PARTICULARS ULRICH HOPPE

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16/12/0816 December 2008 ANNUAL RETURN MADE UP TO 24/04/08

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15/12/0815 December 2008 ANNUAL RETURN MADE UP TO 24/04/07

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26/06/0826 June 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 31/08/06

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/08/05

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12/05/0612 May 2006 ANNUAL RETURN MADE UP TO 24/04/06

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22/07/0522 July 2005 FULL ACCOUNTS MADE UP TO 31/08/04

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01/07/051 July 2005 ANNUAL RETURN MADE UP TO 24/04/05

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28/04/0528 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 DIRECTOR RESIGNED

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16/03/0516 March 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 ARTICLES OF ASSOCIATION

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22/12/0422 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/0420 October 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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25/05/0425 May 2004 ANNUAL RETURN MADE UP TO 24/04/04

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22/03/0422 March 2004 DIRECTOR RESIGNED

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20/02/0420 February 2004 DIRECTOR RESIGNED

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11/08/0311 August 2003 NEW DIRECTOR APPOINTED

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30/06/0330 June 2003 NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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28/05/0328 May 2003 ANNUAL RETURN MADE UP TO 24/04/03;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/06/0224 June 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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10/05/0210 May 2002 ANNUAL RETURN MADE UP TO 24/04/02;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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08/05/028 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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12/03/0212 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 69 71 GREAT EASTERN STREET LONDON EC2A 3HU

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22/11/0122 November 2001 DIRECTOR RESIGNED

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25/09/0125 September 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 ANNUAL RETURN MADE UP TO 24/04/01;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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10/12/0010 December 2000 REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 32-38 DUKES HOUSE LONDON EC3A 7LP

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12/10/0012 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/07/005 July 2000 COMPANY NAME CHANGED EUROPEAN VOCATIONAL COLLEGE CERTIFICATE ISSUED ON 06/07/00; RESOLUTION PASSED ON 14/06/00

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02/06/002 June 2000 NEW DIRECTOR APPOINTED

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24/05/0024 May 2000 ANNUAL RETURN MADE UP TO 24/04/00

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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24/05/9924 May 1999 DIRECTOR RESIGNED

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24/05/9924 May 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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24/05/9924 May 1999 REGISTERED OFFICE CHANGED ON 24/05/99

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24/05/9924 May 1999 ANNUAL RETURN MADE UP TO 24/04/99;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 24/05/99

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 DIRECTOR RESIGNED

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10/06/9810 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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24/04/9824 April 1998 ANNUAL RETURN MADE UP TO 24/04/98

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18/07/9718 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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08/07/978 July 1997 DIRECTOR RESIGNED

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08/07/978 July 1997 ANNUAL RETURN MADE UP TO 24/04/97

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08/07/978 July 1997 NEW DIRECTOR APPOINTED

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17/06/9717 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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28/10/9628 October 1996 NEW SECRETARY APPOINTED

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28/10/9628 October 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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10/06/9610 June 1996 DIRECTOR RESIGNED

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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26/05/9626 May 1996 ANNUAL RETURN MADE UP TO 24/04/96

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02/04/962 April 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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14/06/9514 June 1995 COMPANY NAME CHANGED BRITISH - GERMAN SCHOOL FOR VOCA TIONAL TRAINING CERTIFICATE ISSUED ON 15/06/95

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12/06/9512 June 1995 NEW DIRECTOR APPOINTED

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12/06/9512 June 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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24/04/9524 April 1995 ANNUAL RETURN MADE UP TO 24/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/11/949 November 1994 EXEMPTION FROM APPOINTING AUDITORS 01/11/94

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05/08/945 August 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 ALTER MEM AND ARTS 19/05/94

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21/06/9421 June 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 NEW DIRECTOR APPOINTED

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21/06/9421 June 1994 DIRECTOR RESIGNED

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21/06/9421 June 1994 DIRECTOR RESIGNED

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21/06/9421 June 1994 DIRECTOR RESIGNED

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16/05/9416 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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16/05/9416 May 1994 ANNUAL RETURN MADE UP TO 24/04/94

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11/06/9311 June 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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24/05/9324 May 1993 DIRECTOR RESIGNED

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24/05/9324 May 1993 ANNUAL RETURN MADE UP TO 24/04/93

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24/05/9324 May 1993 NEW SECRETARY APPOINTED

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24/05/9324 May 1993 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 NEW DIRECTOR APPOINTED

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27/11/9227 November 1992 SECRETARY RESIGNED

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18/10/9218 October 1992 DIRECTOR RESIGNED

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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22/04/9222 April 1992 DIRECTOR RESIGNED

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22/04/9222 April 1992 ANNUAL RETURN MADE UP TO 24/04/92

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15/04/9215 April 1992 DIRECTOR RESIGNED

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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26/07/9126 July 1991 ANNUAL RETURN MADE UP TO 24/04/91

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14/06/9114 June 1991 REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 12/13 SUFFOLK STREET ST. JAMES'S LONDON SW1Y 4HG

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11/05/9011 May 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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11/05/9011 May 1990 ANNUAL RETURN MADE UP TO 24/04/90

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11/05/9011 May 1990 NEW DIRECTOR APPOINTED

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02/03/902 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 DIRECTOR RESIGNED

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05/06/895 June 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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24/05/8924 May 1989 ANNUAL RETURN MADE UP TO 21/04/89

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25/04/8925 April 1989 ADOPT MEM AND ARTS 170389

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26/08/8826 August 1988 DIRECTOR RESIGNED

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26/08/8826 August 1988 NEW DIRECTOR APPOINTED

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28/06/8828 June 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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15/06/8815 June 1988 REGISTERED OFFICE CHANGED ON 15/06/88 FROM: G OFFICE CHANGED 15/06/88 9 KINGSWAY LONDON WC2B 9YF

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04/05/884 May 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/8825 April 1988 COMPANY NAME CHANGED STANDPOLAR LIMITED CERTIFICATE ISSUED ON 22/04/88

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13/04/8813 April 1988 ALTER MEM AND ARTS 170288

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30/03/8830 March 1988 ALTER MEM AND ARTS 170288

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23/03/8823 March 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 REGISTERED OFFICE CHANGED ON 23/03/88 FROM: G OFFICE CHANGED 23/03/88 2 BACHES ST LONDON N1 6UB

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23/03/8823 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/11/8726 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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