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THE EXECUTIVE CLUB INTERNATIONAL LIMITED

Company number 01455887

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 2018	CS01	Confirmation statement made on 14 July 2018 with updates	View PDF Confirmation statement made on 14 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
18 Aug 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 14 pages (14 pages)
05 Nov 2015	MR05	All of the property or undertaking has been released from charge 014558870003	View PDF All of the property or undertaking has been released from charge 014558870003 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,000,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2,000,000 - link opens in a new window - 6 pages (6 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 14 pages (14 pages)
13 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2,000,000	View PDF Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2,000,000 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary	View PDF Appointment of Mr Mark Richard Hampton as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jun 2014	TM02	Termination of appointment of Geoffrey Lee as a secretary	View PDF Termination of appointment of Geoffrey Lee as a secretary - link opens in a new window - 1 page (1 page)
08 May 2014	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 13 pages (13 pages)
16 Dec 2013	AD01	Registered office address changed from 520 Fulham Road London SW6 5NJ on 16 December 2013	View PDF Registered office address changed from 520 Fulham Road London SW6 5NJ on 16 December 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 5 pages (5 pages)
22 May 2013	MR01	Registration of charge 014558870003	View PDF Registration of charge 014558870003 - link opens in a new window - 34 pages (34 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 16 pages (16 pages)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	View PDF Annual return made up to 14 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 19 pages (19 pages)
25 Aug 2011	CH01	Director's details changed for Mr Stephen John Pinches on 25 August 2011	View PDF Director's details changed for Mr Stephen John Pinches on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 25 August 2011	View PDF Director's details changed for Mr Colin Robert Evans on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH01	Director's details changed for Susan Burns on 25 August 2011	View PDF Director's details changed for Susan Burns on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	CH03	Secretary's details changed for Geoffrey Roland Lee on 25 August 2011	View PDF Secretary's details changed for Geoffrey Roland Lee on 25 August 2011 - link opens in a new window - 1 page (1 page)

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