EC NOMINEES LIMITED
Non-Trading
General Information
NAME
EC NOMINEES LIMITED
COMPANY NUMBER
02020401
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/05/1986
(38 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/05/1986
21/08/1986
TRUSHELFCO (NO. 985) LIMITED
LONDON
EC4M 5SB
2 Lambs Passage
London
EC1Y 8BB
Watling House
33 Cannon Street
London
EC4M 5SB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Anouk Gauthier (924798990) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EC NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/08/1992 - 15/10/1996 (4 years and 1 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
22/08/1992 - 19/01/1994 (1 years and 4 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/08/1992 - Present (32 years and 4 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Anouk Gauthier (924798990) has left the board |
| 26/10/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 21/05/2020 | Inge Billiau (920456543) has left the board |
| 21/05/2020 | New Board Member Kathleen Jean Godelieve Holemans (926984142) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 20/05/2019 | New Board Member Stephane Bernard (925856908) Appointed |
| 11/02/2019 | Pierre Roger Fernand Robert Slechten (917126780) has left the board |
| 27/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 04/07/2018 | Fabien Debarre (907096467) has left the board |
| 04/07/2018 | New Board Member Anouk Gauthier (924798990) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 19/12/2016 | Fernando Diaz (917126809) has left the board |
| 23/08/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 29/01/2016 | Susan Geraldine Stenson (917535263) has left the board |
| 29/01/2016 | New Board Member Inge Billiau (920456543) Appointed |
| 29/01/2016 | New Board Member Inge Billiau (920456543) Appointed |
| 29/01/2016 | Susan Geraldine Stenson (917535263) has left the board |
| 16/09/2015 | New Confirmation Statement filed |
| 16/09/2015 | New Accounts filed |
| 15/09/2015 | New Accounts filed |
| 03/10/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 25/04/2013 | New Board Member Susan Geraldine Stenson (917535263) Appointed |
| 25/04/2013 | Change in Reg. Office |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | TRUSEC LIMITED (990000720) has left the board |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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