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ORC EUROPEAN INFORMATION CENTRE LIMITED

Company number 02673406

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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)
03 Oct 2016 AA Full accounts made up to 31 December 2015
18 May 2016 TM01 Termination of appointment of Simon Pieter Kooyman as a director on 1 April 2016
17 May 2016 AP01 Appointment of James Kenneth Rojas as a director on 11 April 2016
22 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
23 Nov 2015 AD01 Registered office address changed from 186 City Road London EC1V 2NT to 60 Great Portland Street London W1W 7RT on 23 November 2015
21 Aug 2015 AD02 Register inspection address has been changed from C/O Bird & Bird 15 Fetter Lane London EC4A 1JP England to 60 Great Portland Street London W1W 7RT
30 Jun 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
11 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
24 Jun 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AP01 Appointment of Mr Simon Pieter Kooyman as a director
13 May 2013 TM01 Termination of appointment of Marc Litvinoff as a director
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
02 Jan 2013 AD02 Register inspection address has been changed from 90 Fetter Lane London EC4A 1EQ England
17 May 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AP01 Appointment of Mr Marc Craig Litvinoff as a director
10 Jan 2012 AP01 Appointment of Stacy Shu-Hsien Lee as a director
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of James King as a director
22 Dec 2011 TM01 Termination of appointment of Richard Hanks as a director
22 Dec 2011 TM01 Termination of appointment of Clare Hart as a director
15 Jul 2011 AA Full accounts made up to 31 December 2010
06 Jul 2011 AD01 Registered office address changed from Ground Floor 186 City Road London EC1V 2NU United Kingdom on 6 July 2011
01 Jun 2011 AD03 Register(s) moved to registered inspection location