ECL SECURITY TRUSTEE LIMITED
Company number 07208208 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 11 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 21 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANNETTS | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR DUNCAN JAMES MOORE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 22 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BARKER / 18/07/2014 | View document |
| 10 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 17 Apr 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM WHITTINGTON HALL WHITTINGTON STREET WORCESTER WORCESTERSHIRE WR5 2ZX | View document |
| 17 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 19 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 27 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED MR DAVID CHARLES ANNETTS | View document |
| 2 Aug 2010 | COMPANY NAME CHANGED PGL (NINETY-ONE) LIMITED CERTIFICATE ISSUED ON 02/08/10 | View document |
| 2 Aug 2010 | DIRECTOR APPOINTED ANDREW MARTIN BARKER | View document |
| 2 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Aug 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 30 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |