THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
Company Documents
Date | Description |
---|---|
23/05/2523 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
11/11/2411 November 2024 | Appointment of Mr Desire Avice as a director on 2024-10-25 |
12/07/2412 July 2024 | Group of companies' accounts made up to 2023-12-31 |
30/05/2430 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
28/02/2328 February 2023 | Termination of appointment of Rathbone Secretaries Limited as a secretary on 2023-02-27 |
28/02/2328 February 2023 | Appointment of Keystone Law Limited as a secretary on 2023-02-27 |
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 |
21/02/2321 February 2023 | Resolutions |
21/02/2321 February 2023 | Resolutions |
21/02/2321 February 2023 | Memorandum and Articles of Association |
07/12/217 December 2021 | Group of companies' accounts made up to 2020-12-31 |
05/06/205 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR. KEVIN JAMES CUSTIS / 03/06/2020 |
28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
19/11/1919 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE FAYET |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR DOMINIQUE DEWULF |
29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
27/11/1827 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT LANDETE |
14/11/1814 November 2018 | DIRECTOR APPOINTED MR MICHEL-BERNARD COURLET DE VREGILLE |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR BENOIT LAPLAIZE |
22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC DE NARP |
22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
29/08/1729 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
26/07/1626 July 2016 | 15/06/16 NO MEMBER LIST |
26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY HUYGHUES DESPOINTES |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR VINCENT FRUNEAU |
13/07/1613 July 2016 | DIRECTOR APPOINTED MARKUS TRAUTTMANSDORFF |
13/07/1613 July 2016 | DIRECTOR APPOINTED LAURENT LANDETE |
24/06/1624 June 2016 | DIRECTOR APPOINTED MR FREDERIC DE NARP |
22/06/1622 June 2016 | DIRECTOR APPOINTED PHILIPPE FAYET |
12/10/1512 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC DE COURVILLE |
24/07/1524 July 2015 | 15/06/15 NO MEMBER LIST |
08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DE COURVILLE / 02/07/2014 |
03/07/143 July 2014 | 15/06/14 NO MEMBER LIST |
04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
11/07/1311 July 2013 | 15/06/13 NO MEMBER LIST |
06/06/136 June 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
13/05/1313 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GOUBEAULT |
09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REDIER |
23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNICK HOCHART |
09/01/139 January 2013 | DIRECTOR APPOINTED MR ERIC DE COURVILLE |
28/08/1228 August 2012 | DIRECTOR APPOINTED MR HENRY HUYGHUES DESPOINTES |
28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY HUYGHUES DESPOINTES / 28/08/2012 |
23/08/1223 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
26/07/1226 July 2012 | 15/06/12 NO MEMBER LIST |
26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JAMES CUSTIS / 27/02/2012 |
18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE-CECILE DE BRUNHOFF |
18/07/1218 July 2012 | DIRECTOR APPOINTED MR VINCENT FRUNEAU |
06/07/116 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
20/06/1120 June 2011 | 15/06/11 NO MEMBER LIST |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK CLAUDE MARIE ANTOINE REDIER / 15/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNICK HOCHART / 15/06/2010 |
05/07/105 July 2010 | 15/06/10 NO MEMBER LIST |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GOUBEAULT / 15/06/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE-CECILE DE BRUNHOFF / 15/06/2010 |
02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
17/06/0917 June 2009 | ANNUAL RETURN MADE UP TO 15/06/09 |
01/06/091 June 2009 | S366A DISP HOLDING AGM 14/05/2009 |
01/12/081 December 2008 | ANNUAL RETURN MADE UP TO 15/06/08 |
11/08/0811 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
03/06/083 June 2008 | DIRECTOR APPOINTED ANNE-CECILE DE BRUNHOFF |
05/09/075 September 2007 | ANNUAL RETURN MADE UP TO 15/06/07 |
04/09/074 September 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 15/06/06 |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
04/08/054 August 2005 | ANNUAL RETURN MADE UP TO 15/06/05 |
03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
01/07/041 July 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
26/02/0426 February 2004 | DIRECTOR RESIGNED |
08/12/038 December 2003 | SECRETARY RESIGNED |
08/12/038 December 2003 | NEW SECRETARY APPOINTED |
17/07/0317 July 2003 | NEW SECRETARY APPOINTED |
17/07/0317 July 2003 | NEW DIRECTOR APPOINTED |
17/07/0317 July 2003 | ANNUAL RETURN MADE UP TO 15/06/03 |
04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
29/06/0329 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | DIRECTOR RESIGNED |
19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
28/04/0328 April 2003 | SECRETARY RESIGNED |
28/04/0328 April 2003 | SECRETARY'S PARTICULARS CHANGED |
02/08/022 August 2002 | ANNUAL RETURN MADE UP TO 15/06/02 |
30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
08/07/018 July 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
16/06/0016 June 2000 | ANNUAL RETURN MADE UP TO 15/06/00 |
13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
23/09/9923 September 1999 | ANNUAL RETURN MADE UP TO 15/06/99 |
23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
08/07/998 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
23/04/9923 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
23/10/9823 October 1998 | DIRECTOR RESIGNED |
24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
10/09/9810 September 1998 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | ANNUAL RETURN MADE UP TO 15/06/98 |
30/04/9830 April 1998 | DELIVERY EXT'D 3 MTH 30/09/97 |
01/02/981 February 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: C/O PEACHEY & CO 95 ALDWYCH LONDON WC2B 4JF |
01/02/981 February 1998 | DIRECTOR RESIGNED |
20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
31/07/9731 July 1997 | ANNUAL RETURN MADE UP TO 15/06/97 |
06/12/966 December 1996 | REGISTERED OFFICE CHANGED ON 06/12/96 FROM: PEACHEY AND CO 95 ALDWYCH LONDON WC2B 4JF |
03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
27/10/9627 October 1996 | REGISTERED OFFICE CHANGED ON 27/10/96 FROM: UNIVERSITY HOUSE LOWER GROSVENOR PLACE LONDON SW1 |
18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
18/07/9618 July 1996 | DIRECTOR RESIGNED |
18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | ANNUAL RETURN MADE UP TO 15/06/96 |
15/11/9515 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/06/9512 June 1995 | ANNUAL RETURN MADE UP TO 15/06/95 |
10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | NEW DIRECTOR APPOINTED |
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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