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EBC INVESTMENTS LIMITED

Company number 11273401

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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