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EUROPEAN CAPITAL INVESTMENT LIMITED

Company number 06590170

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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)
16 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 15 June 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
19 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
17 Jun 2014 AP01 Appointment of Ms Anns Govender as a director
17 Jun 2014 TM01 Termination of appointment of Kamesh Ramanah as a director
14 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
17 Jul 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
14 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
23 May 2011 AD01 Registered office address changed from Nkp House 3Rd Floor Front 93-95 Borough High Street London SE1 1NL England on 23 May 2011
23 May 2011 CH04 Secretary's details changed for Gac Secretary Ltd on 20 May 2011
28 Mar 2011 AD01 Registered office address changed from Unit 3, 8Th Floor, Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on 28 March 2011
19 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Gac Secretary Ltd on 12 May 2010
11 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
26 Jun 2009 363a Return made up to 12/05/09; full list of members
12 May 2008 NEWINC Incorporation