ECOSECURITIES LIMITED

Company number 04141986

Date	Type	Description	View / Download
25 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2019	PSC07	Cessation of Jean-François Steels as a person with significant control on 15 January 2019	(1 page)
19 Feb 2019	PSC01	Notification of Pablo Fernandez De Mello E Souza as a person with significant control on 15 January 2019	(2 pages)
19 Feb 2019	CH01	Director's details changed for Mr Pablo Fernandez De Mello E Souza on 15 January 2019	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 62 - 1st Floor Buckingham Gate London SW1E 6AJ England to 8 King Edward Street Oxford OX4 1HL on 18 February 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
16 Jan 2019	AP01	Appointment of Mr Pablo Fernandez De Mello E Souza as a director on 20 December 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Jean-Francois Steels as a director on 20 December 2018	(1 page)
15 Jan 2019	TM01	Termination of appointment of Nicolas David Henri Dreux as a director on 20 December 2018	(1 page)
11 Oct 2018	AD01	Registered office address changed from 55 New Bond Street London W1S 1DG to 62 - 1st Floor Buckingham Gate London SW1E 6AJ on 11 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 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	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
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	(16 pages)
22 Sep 2016	AP01	Appointment of Jean-Francois Steels as a director on 19 September 2016	(2 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)
04 Mar 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(4 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)