ECOSECURITIES GROUP LIMITED

Company number 03302690

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2018	AD01	Registered office address changed from 55 New Bond Street New Bond Street London W1S 1DG to 1st Floor 62 Buckingham Gate London SW1E 6AJ on 26 September 2018	(1 page)
26 Sep 2018	TM01	Termination of appointment of Nicolas David Henri Dreux as a director on 20 September 2018	(1 page)
26 Jun 2018	PSC01	Notification of Jean-François Steels as a person with significant control on 15 June 2018	(2 pages)
26 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 26 June 2018	(2 pages)
17 Apr 2018	AP01	Appointment of Mr Nicolas David Henri Dreux as a director on 11 September 2017	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Marc Gyo Koyanagi as a director on 11 September 2017	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	(5 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
11 Sep 2017	SH20	Statement by Directors	(1 page)
11 Sep 2017	SH19	Statement of capital on 11 September 2017 GBP 0.00005	(3 pages)
11 Sep 2017	CAP-SS	Solvency Statement dated 29/08/17	(1 page)
11 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 31/08/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 15 January 2017 with updates	(8 pages)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
20 Sep 2016	AP01	Appointment of Marc Gyo Koyanagi as a director on 19 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Jose Tumkaya as a director on 31 July 2016	(1 page)
03 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 695.33345	(5 pages)
03 Mar 2016	AD02	Register inspection address has been changed from 2nd Floor Clarendon House Cornmarket Street Oxford OX1 3HJ England to 55 New Bond Street New Bond Street London W1S 1DG	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2015	AP01	Appointment of Jean-Francois Steels as a director on 1 August 2014	(2 pages)
20 May 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 695.33345	(5 pages)