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THE ECU GROUP PUBLIC LIMITED COMPANY

Company number 02296619

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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)
26 Jun 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
27 Jun 2023 AA Full accounts made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from Gerald Edelman 73 Cornhill London EC3V 3QQ United Kingdom to Gerald Edelman - Ecu 73 Cornhill London EC3V 3QQ on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from Gerald Edelman - the Ecu Group 73 Cornhill London EC3V 3QQ United Kingdom to Gerald Edelman 73 Cornhill London EC3V 3QQ on 5 July 2022
05 Jul 2022 AD01 Registered office address changed from Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB United Kingdom to Gerald Edelman - the Ecu Group 73 Cornhill London EC3V 3QQ on 5 July 2022
29 Jun 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 TM01 Termination of appointment of Rona Zara Delves Broughton as a director on 25 February 2022
01 Feb 2022 TM01 Termination of appointment of Gregg Michael Egen as a director on 31 January 2022
01 Feb 2022 TM02 Termination of appointment of Willem De Klerk as a secretary on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Alexander Roderick Jones as a director on 31 January 2022
31 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
30 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
10 Mar 2021 CS01 Confirmation statement made on 5 December 2020 with updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
09 Apr 2019 CH01 Director's details changed for Lady Rona Zara Delves-Broughton on 31 March 2019
09 Apr 2019 CH03 Secretary's details changed for Mr André De Klerk on 31 March 2019
08 Apr 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with updates