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ECI VENTURES NOMINEES LIMITED

Company number 02457145

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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)
08 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
18 Jul 2024	CH03	Secretary's details changed for Mr Philip Shuttleworth on 19 June 2023	View PDF Secretary's details changed for Mr Philip Shuttleworth on 19 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CH01	Director's details changed for Mr Philip Shuttleworth on 19 June 2023	View PDF Director's details changed for Mr Philip Shuttleworth on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC05	Change of details for Eci Ventures Limited as a person with significant control on 19 June 2023	View PDF Change of details for Eci Ventures Limited as a person with significant control on 19 June 2023 - link opens in a new window - 5 pages (5 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
05 Jul 2023	CH02	Director's details changed for Eci Partners Llp on 19 June 2023	View PDF Director's details changed for Eci Partners Llp on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 19 June 2023	View PDF Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN to 80 Strand London WC2R 0DT on 19 June 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
05 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 5 March 2021	View PDF Withdrawal of a person with significant control statement on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
04 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	MR01	Registration of charge 024571450003, created on 4 September 2019	View PDF Registration of charge 024571450003, created on 4 September 2019 - link opens in a new window - 41 pages (41 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
04 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
04 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	MR01	Registration of charge 024571450002, created on 27 September 2018	View PDF Registration of charge 024571450002, created on 27 September 2018 - link opens in a new window - 45 pages (45 pages)
21 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)

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ECI VENTURES NOMINEES LIMITED

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