ECPAT UK

Company number 05061385

Date	Type	Description	View / Download
18 Dec 2019	AP01	Appointment of Ms Annabel Jean Charlotte Mullin as a director on 1 October 2019	(2 pages)
17 Dec 2019	AD01	Registered office address changed from Thomas Clarkson House Broomgrove Road the Stableyard London SW9 9TL England to 81a Endell Street London WC2H 9DX on 17 December 2019	(1 page)
10 Apr 2019	TM01	Termination of appointment of Katherine Riordan Mulhern as a director on 26 March 2019	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
20 Dec 2018	TM01	Termination of appointment of David John Ould as a director on 20 December 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(34 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(4 pages)
15 Mar 2017	AD01	Registered office address changed from 4a Chillingworth Road London N7 8QJ to Thomas Clarkson House Broomgrove Road the Stableyard London SW9 9TL on 15 March 2017	(1 page)
11 Jan 2017	AP01	Appointment of Ms Nicola Guy as a director on 11 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Julia Claire Davidson as a director on 15 September 2016	(1 page)
06 Dec 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
19 Sep 2016	AP01	Appointment of Ms Katherine Riordan Mulhern as a director on 20 January 2016	(2 pages)
01 Apr 2016	AR01	Annual return made up to 2 March 2016 no member list	(5 pages)
01 Apr 2016	TM01	Termination of appointment of Nadine Finch as a director on 23 October 2015	(1 page)
16 Nov 2015	AA	Full accounts made up to 31 March 2015	(28 pages)
23 Apr 2015	AR01	Annual return made up to 2 March 2015 no member list	(5 pages)
23 Apr 2015	AP01	Appointment of Ms Nadine Finch as a director on 22 April 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Alisdair Allan Gillespie as a director on 3 November 2014	(1 page)
21 Nov 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
19 Aug 2014	CERTNM	Company name changed end child prostitution, child pornography and the trafficking of children for sexual purposes (ecpat uk)\certificate issued on 19/08/14 RES15 ‐ Change company name resolution on 2014-07-14	(2 pages)
19 Aug 2014	MISC	Form NE01	(2 pages)
07 Aug 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-07-14	(1 page)