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EXECUTIVE CREDIT INVESTMENTS LIMITED

Company number 06367690

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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)
12 Dec 2011 AA Full accounts made up to 31 December 2010
20 Oct 2011 AR01 Annual return made up to 11 September 2011
01 Feb 2011 TM01 Termination of appointment of Einar Halfdanarson as a director
01 Feb 2011 AP01 Appointment of Liubov Liskevych as a director
21 Oct 2010 AA Full accounts made up to 31 December 2009
06 Oct 2010 AR01 Annual return made up to 11 September 2010
20 Apr 2010 AP01 Appointment of Einar Sveinn Halfdanarson as a director
12 Apr 2010 TM01 Termination of appointment of Margeir Petursson as a director
12 Apr 2010 TM01 Termination of appointment of Karl Konradsson as a director
12 Apr 2010 TM01 Termination of appointment of Johann Sigurdsson as a director
06 Apr 2010 TM01 Termination of appointment of Gudmundur Oddsson as a director
20 Nov 2009 CH04 Secretary's details changed for Logos Uk Limited on 14 August 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
29 Sep 2009 363s Return made up to 11/09/08; full list of members; amend
27 Sep 2009 363a Return made up to 11/09/09; full list of members
17 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
29 Sep 2008 363s Return made up to 11/09/08; full list of members
26 Aug 2008 287 Registered office changed on 26/08/2008 from c/o logos 42 new broad street london EC2M 1JD
20 Aug 2008 288a Director appointed gudmundur johannes oddsson
27 Jun 2008 287 Registered office changed on 27/06/2008 from ashfords, grenadier road exeter devon EX1 3LH
27 Jun 2008 288b Appointment terminated secretary curzon corporate secretaries LTD
27 Jun 2008 288a Secretary appointed logos uk LIMITED
27 Feb 2008 288a Director appointed johann tomas sigurdsson
07 Feb 2008 288c Director's particulars changed
11 Sep 2007 NEWINC Incorporation