Companies House does not verify the accuracy of the information filed

EC NOMINEES LIMITED

Company number 02020401

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CH01	Director's details changed for Ms Anouk Gauthier on 26 September 2024	View PDF Director's details changed for Ms Anouk Gauthier on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
24 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
09 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	CH01	Director's details changed for Mr Stephane Bernard on 12 October 2020	View PDF Director's details changed for Mr Stephane Bernard on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 May 2020	AP01	Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on 18 May 2020	View PDF Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	TM01	Termination of appointment of Inge Billiau as a director on 11 May 2020	View PDF Termination of appointment of Inge Billiau as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CH01	Director's details changed for Ms. Inge Billiau on 12 October 2019	View PDF Director's details changed for Ms. Inge Billiau on 12 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
16 May 2019	AP01	Appointment of Mr Stephane Bernard as a director on 10 May 2019	View PDF Appointment of Mr Stephane Bernard as a director on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM01	Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on 1 February 2019	View PDF Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Euroclear Plc as a person with significant control on 5 December 2018	View PDF Cessation of Euroclear Plc as a person with significant control on 5 December 2018 - link opens in a new window - 1 page (1 page)
23 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EC NOMINEES LIMITED

Filter by category