- Company Overview for EBC INVESTMENTS LIMITED (11273401)
- Filing history for EBC INVESTMENTS LIMITED (11273401)
- People for EBC INVESTMENTS LIMITED (11273401)
- More for EBC INVESTMENTS LIMITED (11273401)
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) |
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14 Mar 2024 | CS01 | Confirmation statement made on 30 January 2024 with updates | |
16 Nov 2023 | TM01 | Termination of appointment of Sarah Priyadharshini Selvanathan as a director on 31 August 2023 | |
27 Mar 2023 | CS01 | Confirmation statement made on 31 January 2023 with no updates | |
22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
24 Nov 2022 | TM01 | Termination of appointment of Robert Edward Moran as a director on 31 March 2022 | |
02 Feb 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
05 Jan 2022 | AA | Full accounts made up to 31 March 2021 | |
16 Mar 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
30 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
07 Feb 2020 | CS01 | Confirmation statement made on 31 January 2020 with no updates | |
17 May 2019 | AA01 | Current accounting period extended from 31 December 2019 to 31 March 2020 | |
13 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Apr 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
14 Dec 2018 | RESOLUTIONS |
Resolutions
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07 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
04 Dec 2018 | TM01 | Termination of appointment of Castlegate Directors Limited as a director on 4 December 2018 | |
04 Dec 2018 | AD01 | Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to C/O Elmbridge Borough Council Civic Centre High Street Surrey KT10 9SD on 4 December 2018 | |
04 Dec 2018 | PSC07 | Cessation of Castlegate Directors Limited as a person with significant control on 4 December 2018 | |
04 Dec 2018 | PSC03 | Notification of Elmbridge Borough Council as a person with significant control on 4 December 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of Richard Charles Cox as a director on 4 December 2018 | |
04 Dec 2018 | AP01 | Appointment of Mr Raymond John Lee as a director on 4 December 2018 | |
04 Dec 2018 | AP01 | Appointment of Sarah Priyadharshini Selvanathan as a director on 4 December 2018 | |
04 Dec 2018 | AP01 | Appointment of Robert Edward Moran as a director on 4 December 2018 | |
22 Jun 2018 | AP01 | Appointment of Mr Richard Charles Cox as a director on 18 June 2018 | |
22 Jun 2018 | TM01 | Termination of appointment of Dominique Christiane Tai as a director on 18 June 2018 |