THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED

Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-22 with no updates

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11/11/2411 November 2024 Appointment of Mr Desire Avice as a director on 2024-10-25

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12/07/2412 July 2024 Group of companies' accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-22 with no updates

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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28/02/2328 February 2023 Termination of appointment of Rathbone Secretaries Limited as a secretary on 2023-02-27

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28/02/2328 February 2023 Appointment of Keystone Law Limited as a secretary on 2023-02-27

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28/02/2328 February 2023 Registered office address changed from 114 st Martin's Lane Covent Garden London WC2N 4BE United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 2023-02-28

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Memorandum and Articles of Association

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07/12/217 December 2021 Group of companies' accounts made up to 2020-12-31

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05/06/205 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 03/06/2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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19/11/1919 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FAYET

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13/11/1913 November 2019 DIRECTOR APPOINTED MR DOMINIQUE DEWULF

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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27/11/1827 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENT LANDETE

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14/11/1814 November 2018 DIRECTOR APPOINTED MR MICHEL-BERNARD COURLET DE VREGILLE

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22/05/1822 May 2018 DIRECTOR APPOINTED MR BENOIT LAPLAIZE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE NARP

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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07/11/177 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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29/08/1729 August 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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26/07/1626 July 2016 15/06/16 NO MEMBER LIST

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26/07/1626 July 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY HUYGHUES DESPOINTES

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR VINCENT FRUNEAU

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13/07/1613 July 2016 DIRECTOR APPOINTED MARKUS TRAUTTMANSDORFF

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13/07/1613 July 2016 DIRECTOR APPOINTED LAURENT LANDETE

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24/06/1624 June 2016 DIRECTOR APPOINTED MR FREDERIC DE NARP

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22/06/1622 June 2016 DIRECTOR APPOINTED PHILIPPE FAYET

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC DE COURVILLE

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24/07/1524 July 2015 15/06/15 NO MEMBER LIST

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08/10/148 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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03/07/143 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE COURVILLE / 02/07/2014

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03/07/143 July 2014 15/06/14 NO MEMBER LIST

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04/10/134 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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11/07/1311 July 2013 15/06/13 NO MEMBER LIST

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06/06/136 June 2013 PREVEXT FROM 30/09/2012 TO 31/12/2012

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13/05/1313 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUBEAULT

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK REDIER

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANNICK HOCHART

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09/01/139 January 2013 DIRECTOR APPOINTED MR ERIC DE COURVILLE

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28/08/1228 August 2012 DIRECTOR APPOINTED MR HENRY HUYGHUES DESPOINTES

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HUYGHUES DESPOINTES / 28/08/2012

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23/08/1223 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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26/07/1226 July 2012 15/06/12 NO MEMBER LIST

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26/07/1226 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 27/02/2012

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18/07/1218 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANNE-CECILE DE BRUNHOFF

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18/07/1218 July 2012 DIRECTOR APPOINTED MR VINCENT FRUNEAU

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06/07/116 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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20/06/1120 June 2011 15/06/11 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CLAUDE MARIE ANTOINE REDIER / 15/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNICK HOCHART / 15/06/2010

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05/07/105 July 2010 15/06/10 NO MEMBER LIST

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GOUBEAULT / 15/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-CECILE DE BRUNHOFF / 15/06/2010

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02/07/102 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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31/07/0931 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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17/06/0917 June 2009 ANNUAL RETURN MADE UP TO 15/06/09

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01/06/091 June 2009 S366A DISP HOLDING AGM 14/05/2009

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01/12/081 December 2008 ANNUAL RETURN MADE UP TO 15/06/08

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11/08/0811 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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03/06/083 June 2008 DIRECTOR APPOINTED ANNE-CECILE DE BRUNHOFF

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05/09/075 September 2007 ANNUAL RETURN MADE UP TO 15/06/07

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04/09/074 September 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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26/07/0626 July 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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13/07/0613 July 2006 DIRECTOR'S PARTICULARS CHANGED

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13/07/0613 July 2006 ANNUAL RETURN MADE UP TO 15/06/06

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 ANNUAL RETURN MADE UP TO 15/06/05

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03/08/053 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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28/07/0428 July 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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01/07/041 July 2004 ANNUAL RETURN MADE UP TO 15/06/04

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26/02/0426 February 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 SECRETARY RESIGNED

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08/12/038 December 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW SECRETARY APPOINTED

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 ANNUAL RETURN MADE UP TO 15/06/03

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04/07/034 July 2003 NEW DIRECTOR APPOINTED

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29/06/0329 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 SECRETARY'S PARTICULARS CHANGED

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02/08/022 August 2002 ANNUAL RETURN MADE UP TO 15/06/02

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30/07/0230 July 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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07/08/017 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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08/07/018 July 2001 ANNUAL RETURN MADE UP TO 15/06/01

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24/07/0024 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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16/06/0016 June 2000 ANNUAL RETURN MADE UP TO 15/06/00

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13/12/9913 December 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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23/09/9923 September 1999 ANNUAL RETURN MADE UP TO 15/06/99

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23/09/9923 September 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 DELIVERY EXT'D 3 MTH 30/09/98

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23/04/9923 April 1999 DIRECTOR'S PARTICULARS CHANGED

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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23/10/9823 October 1998 DIRECTOR RESIGNED

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24/09/9824 September 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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10/09/9810 September 1998 DIRECTOR RESIGNED

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10/09/9810 September 1998 ANNUAL RETURN MADE UP TO 15/06/98

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30/04/9830 April 1998 DELIVERY EXT'D 3 MTH 30/09/97

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01/02/981 February 1998 REGISTERED OFFICE CHANGED ON 01/02/98 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF

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01/02/981 February 1998 DIRECTOR RESIGNED

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20/08/9720 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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31/07/9731 July 1997 ANNUAL RETURN MADE UP TO 15/06/97

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06/12/966 December 1996 REGISTERED OFFICE CHANGED ON 06/12/96 FROM: PEACHEY AND CO 95 ALDWYCH LONDON WC2B 4JF

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03/11/963 November 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/10/9627 October 1996 REGISTERED OFFICE CHANGED ON 27/10/96 FROM: UNIVERSITY HOUSE LOWER GROSVENOR PLACE LONDON SW1

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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18/07/9618 July 1996 DIRECTOR RESIGNED

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18/07/9618 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 ANNUAL RETURN MADE UP TO 15/06/96

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15/11/9515 November 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/06/9512 June 1995 ANNUAL RETURN MADE UP TO 15/06/95

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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23/06/9423 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 NEW DIRECTOR APPOINTED

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23/06/9423 June 1994 NEW DIRECTOR APPOINTED

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15/06/9415 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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