ECFR
Company number 07154609 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Registration of charge 071546090001, created on 2026-06-12 · 41 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-29 with no updates · 3 pages | View document |
| 1 Oct 2025 | Registered office address changed from First Floor 10 Queen Street Place London EC4R 1BE United Kingdom to C/O Sedulo London Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2025-10-01 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 25 Jul 2025 | Termination of appointment of Teresa Gouveia as a director on 2025-07-15 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-03-29 with no updates · 3 pages | View document |
| 13 Dec 2024 | Full accounts made up to 2023-12-31 · 25 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 8 May 2023 | Termination of appointment of Franziska Brantner as a director on 2023-03-01 · 1 page | View document |
| 8 May 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 8 May 2023 | Appointment of Mr Adam Thomas Lury as a director on 2023-01-01 · 2 pages | View document |
| 27 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 18 Jan 2022 | Director's details changed for Franziska Brantner on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Director's details changed for Mrs Teresa Gouveia on 2022-01-18 · 2 pages | View document |
| 18 Jan 2022 | Registered office address changed from 4th Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England to First Floor 10 Queen Street Place London EC4R 1BE on 2022-01-18 · 1 page | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 26 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED FRANZISKA BRANTNER | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MARTA DASSU | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PUDDEPHATT | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA BONINO | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MABEL VAN ORANJE | View document |
| 19 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PUDEPHATT / 06/03/2018 | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARTON ASH | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jul 2017 | Registered office address changed from , Kings Buildings 16 Smith Square, London, SW1P 3HQ, England to C/O Sedulo London Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2017-07-05 · 1 page | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM KINGS BUILDINGS 16 SMITH SQUARE LONDON SW1P 3HQ ENGLAND | View document |
| 28 Apr 2017 | SECOND FILING OF TM01 FOR PROFESSOR TIMOTHY JOHN GARTON ASH | View document |
| 28 Apr 2017 | SECOND FILING OF TM01 FOR IAN PETER CLARKSON | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR IAN PETER CLARKSON | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR ANDREW PUDEPHATT | View document |
| 30 Mar 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN GARTON ASH | View document |
| 22 Mar 2017 | ADOPT ARTICLES 27/02/2017 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PUDDEPHATT | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARTON ASH | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY WENDY LOVE | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MS HELLE THORNING-SCHMIDT | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR ANDRZEJ MARIAN OLECHOWSKI | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MRS SYLVIE KAUFFMANN | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEKSANDER SMOLAR | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANA PALACIO | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAF LAMBSDORFF | View document |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARIE GUÉHENNO | View document |
| 8 Mar 2016 | 11/02/16 NO MEMBER LIST | View document |
| 7 Dec 2015 | Registered office address changed from , 35 Old Queen Street, London, SW1H 9JA to C/O Sedulo London Office 605 Albert House 256-260 Old Street London EC1V 9DD on 2015-12-07 · 1 page | View document |
| 7 Dec 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 35 OLD QUEEN STREET LONDON SW1H 9JA | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MR IAN PETER CLARKSON | View document |
| 2 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MS EMMA BONINO | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR CARL BILDT | View document |
| 7 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTTI AHTISAARI | View document |
| 7 Apr 2015 | DIRECTOR APPOINTED MR NORBERT ALOIS ROETTGEN | View document |
| 12 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SACHS | View document |
| 12 Mar 2015 | 11/02/15 NO MEMBER LIST | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL VAN ORANJE / 31/12/2013 | View document |
| 17 Mar 2014 | 11/02/14 NO MEMBER LIST | View document |
| 17 Mar 2014 | DIRECTOR APPOINTED MR ALEXANDER SEBASTIAN LEONCE GRAF LAMBSDORFF | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED DANIEL SACHS | View document |
| 26 Nov 2013 | TERMINATE DIR APPOINTMENT | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED LYKKE FRIIS | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED JEAN-MARIE GUÉHENNO | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMA BONINO | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FISCHER | View document |
| 25 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR KARIN FORSEKE | View document |
| 31 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Mar 2013 | 11/02/13 NO MEMBER LIST | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT MARTTI OIVA KALEVI AHTISAARI / 01/01/2013 | View document |
| 6 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAVIER SOLANA / 01/03/2013 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN KRASTEV / 01/01/2013 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BONINO / 01/01/2013 | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MABEL VAN ORANJE / 01/01/2013 | View document |
| 6 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Feb 2012 | 11/02/12 NO MEMBER LIST | View document |
| 28 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PUDDEPHATT / 23/12/2011 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MS ANA ISABEL PALACIO | View document |
| 22 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 Aug 2011 | ALTER ARTICLES 16/08/2011 | View document |
| 19 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 28 Feb 2011 | SECRETARY APPOINTED MRS WENDY ANNE LOVE | View document |
| 28 Feb 2011 | 11/02/11 NO MEMBER LIST | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED DR. JAVIER SOLANA | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MRS KARIN BIRGITTA FORSEKE | View document |
| 28 Jun 2010 | DIRECTOR APPOINTED JOSEPH MARTIN FISCHER | View document |
| 15 Jun 2010 | DIRECTOR APPOINTED PRESIDENT MARTTI OIVA KALEVI AHTISAARI | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED PROFESSOR TIMOTHY JOHN GARTON ASH | View document |
| 14 Jun 2010 | DIRECTOR APPOINTED MR IVAN KRASTEV | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN KRASTEV | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GARTON ASH | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTTI AHTISAARI | View document |
| 15 Apr 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 5TH FLOOR CAMBRIDGE HOUSE 100 CAMBRIDGE GROVE LONDON W6 0LE ENGLAND | View document |
| 15 Apr 2010 | Registered office address changed from , 5th Floor Cambridge House, 100 Cambridge Grove, London, W6 0LE, England on 2010-04-15 · 1 page | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED PRESIDENT MARTTI OIVA AHTISAARI | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED PROFESSOR TIMOTHY JOHN GARTON ASH | View document |
| 9 Mar 2010 | DIRECTOR APPOINTED MS EMMA BONINO | View document |
| 25 Feb 2010 | DIRECTOR APPOINTED MR IVAN KRASTEV | View document |
| 23 Feb 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 11 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |