ESCHER MARWICK PLC
Active - Accounts Filed
General Information
NAME
ESCHER MARWICK PLC
COMPANY NUMBER
10112860
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/2016
(8 years and 8 months old)
WEBSITE
eschermarwick.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
Telephone: 02070304970
TPS: No
Ground Floor
45 Pall Mall
London
SW1Y 5JG
SW1Y 5JG
Credit Risk Overview
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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 |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | Kevin Richard Haines (924364197) has left the board |
| 22/04/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
Credit Risk Overview
Want to learn more about ESCHER MARWICK PLC?
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 ESCHER MARWICK PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESCHER MARWICK PLC?
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 |
|---|---|---|---|---|
|
14/02/2018 - Present (6 years and 10 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 16 Past: 17 |
View Report |
|
TRUVA CORPORATE ADMINISTRATION LIMITED 01/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 19 |
View Report |
|
18/04/2024 - Present (8 months) Born in Dec 1946 (age: 78) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Jun 1961 |
Resigned | Director |
Current: 9 Past: 29 |
View Report |
|
08/04/2016 - Present (8 years and 8 months) Born in Jul 1979 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEDFORD ROW CAPITAL PLC | In Liquidation | View Report |
| AL WASEELAH PLC | Active - Accounts Filed | View Report |
| AW IMMC LTD | Non-Trading | View Report |
| BALISE SPRINGS PLC | Active - Accounts Filed | View Report |
| DOVER HARCOURT PLC | Active - Accounts Filed | View Report |
| ESCHER MARWICK PLC | Active - Accounts Filed | View Report |
| EM 166 LTD | Non-Trading | View Report |
| EM ACQUISITION I LIMITED | Active - Accounts Filed | View Report |
| EM ACQUISITION II LIMITED | Non-Trading | View Report |
| EUROPEAN DEBT EXCHANGE LTD | Non-Trading | View Report |
| KAEVA PLC | Active - Accounts Filed | View Report |
| OMNIA BONDS II PLC | Non-Trading | View Report |
| PORUS CAPITAL PLC | Company is dissolved | View Report |
| RAPTOR CAPITAL INTERNATIONAL PLC | Non-Trading | View Report |
| SHENTON FINANCE PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 22/04/2024 | Kevin Richard Haines (924364197) has left the board |
| 22/04/2024 | Roger Daniel Lunn Johnson (924316882) has left the board |
| 22/04/2024 | New Board Member Denis Gordon Dixon (930047123) Appointed |
| 09/11/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 15/02/2021 | Change in Reg. Office |
| 12/02/2021 | Change in Reg. Office |
| 28/10/2020 | New Accounts filed |
| 26/10/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 25/11/2019 | TRUVA SERVICES LIMITED (926237629) has left the board |
| 25/11/2019 | New Company Secretary TRUVA SERVICES LIMITED (926025361) Appointed |
| 02/11/2019 | New Accounts filed |
| 11/10/2019 | Change in Reg. Office |
| 17/09/2019 | S.C.R. SECRETARIES LIMITED (912825348) has left the board |
| 17/09/2019 | New Company Secretary TRUVA SERVICE LTD (926237629) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 09/03/2018 | Kevin Richard Haines (924364215) has left the board |
| 09/03/2018 | New Board Member Kevin Richard Haines (924364197) Appointed |
| 02/03/2018 | New Board Member Kevin Richard Haines (924364215) Appointed |
| 16/02/2018 | New Board Member David Raymond Davies (921290342) Appointed |
| 16/02/2018 | New Board Member Roger Daniel Lunn Johnson (924316882) Appointed |
| 16/02/2018 | Alistair Rhys Evans (920523074) has left the board |
| 16/02/2018 | Justin Benjamin (921492978) has left the board |
| 16/11/2017 | New Accounts filed |
| 05/06/2017 | S.C.R SECRETARIES LIMITED (917473235) has left the board |
| 05/06/2017 | New Company Secretary S.C.R. SECRETARIES LIMITED (912825348) Appointed |
| 02/06/2017 | New Company Secretary S.C.R SECRETARIES LIMITED (917473235) Appointed |
| 02/06/2017 | New Board Member Justin Benjamin (921492978) Appointed |
| 02/06/2017 | Clive Mark Hyman (910374645) has left the board |
| 02/06/2017 | S.C.R SECRETARIES LIMITED (920695598) has left the board |
| 25/04/2017 | New Annual Return filed |
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