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ECI 12 NOMINEES LIMITED

Company number 11540468

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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)
04 Sep 2026 CS01 Confirmation statement made on 27 August 2026 with no updates
10 May 2026 AA Accounts for a small company made up to 31 December 2025
03 Feb 2026 TM02 Termination of appointment of Philip Shuttleworth as a secretary on 31 January 2026
02 Feb 2026 TM01 Termination of appointment of Philip Shuttleworth as a director on 31 January 2026
17 Oct 2025 AP03 Appointment of Christopher Neal Griffith as a secretary on 13 October 2025
16 Oct 2025 AP01 Appointment of Christopher Neal Griffith as a director on 13 October 2025
10 Sep 2025 CS01 Confirmation statement made on 27 August 2025 with no updates
28 Apr 2025 AA Accounts for a small company made up to 31 December 2024
10 Sep 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
18 Aug 2024 AA Accounts for a small company made up to 31 December 2023
25 Jul 2024 PSC05 Change of details for Eci Partners Llp as a person with significant control on 19 June 2023
07 Sep 2023 AA Accounts for a small company made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
05 Jul 2023 CH02 Director's details changed for Eci Partners Llp on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from 2nd Floor South Brettenham House Lancaster Place London WC2E 7EN United Kingdom to 80 Strand London WC2R 0DT on 19 June 2023
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
03 Aug 2022 CERTNM Company name changed eci 9 nominees LIMITED\certificate issued on 03/08/22
  • CONNOT ‐ Change of name notice
20 Oct 2021 AA Full accounts made up to 31 December 2020
16 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
01 Apr 2021 CH02 Director's details changed for Eci Partners Llp on 28 August 2018
09 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
01 Jun 2020 AA Full accounts made up to 31 December 2019
06 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
03 May 2019 AA Full accounts made up to 31 December 2018