ECUANIME LIMITED

04856752
12 CHURCH HOUSE 57-61 COMPTON STREET LONDON EC1V 0BL

Documents

Documents
Date Category Description Pages
04 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2024 accounts Annual Accounts 10 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2023 accounts Annual Accounts 10 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2022 accounts Annual Accounts 10 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Nov 2020 accounts Annual Accounts 10 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
03 Jul 2020 officers Appointment of director (Miss Isabella Pandora Bremmers-Carrasco) 2 Buy now
03 Jul 2020 officers Termination of appointment of director (Joe Allen) 1 Buy now
11 Nov 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2019 accounts Annual Accounts 8 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2018 accounts Annual Accounts 8 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2017 accounts Annual Accounts 7 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2016 accounts Annual Accounts 6 Buy now
28 Sep 2015 annual-return Annual Return 5 Buy now
28 Sep 2015 officers Change of particulars for secretary (Mr Carlos Antonio Gonzalez-Carrasco) 1 Buy now
27 Sep 2015 officers Change of particulars for director (Mr Carlos Antonio Gonzalez-Carrasco) 2 Buy now
22 Feb 2015 accounts Annual Accounts 6 Buy now
02 Nov 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 accounts Annual Accounts 8 Buy now
08 Aug 2013 annual-return Annual Return 5 Buy now
24 Mar 2013 accounts Annual Accounts 8 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
15 Mar 2012 accounts Annual Accounts 4 Buy now
09 Aug 2011 annual-return Annual Return 5 Buy now
23 May 2011 accounts Annual Accounts 8 Buy now
16 Oct 2010 annual-return Annual Return 5 Buy now
16 Oct 2010 officers Change of particulars for director (Joe Allen) 2 Buy now
02 Jun 2010 accounts Annual Accounts 4 Buy now
19 Oct 2009 annual-return Annual Return 3 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
16 Oct 2008 annual-return Return made up to 05/08/08; full list of members 3 Buy now
15 Oct 2008 address Location of register of members 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 44 cross street london N1 2BA united kingdom 1 Buy now
15 Oct 2008 address Registered office changed on 15/10/2008 from 51 macclesfield house central street london EC1V 8BA 1 Buy now
15 Oct 2008 address Location of debenture register 1 Buy now
06 Sep 2007 annual-return Return made up to 05/08/07; no change of members 7 Buy now
06 Sep 2007 officers New director appointed 2 Buy now
28 Jun 2007 accounts Annual Accounts 10 Buy now
23 Feb 2007 annual-return Return made up to 05/08/06; full list of members 7 Buy now
11 Jul 2006 accounts Annual Accounts 10 Buy now
15 Nov 2005 annual-return Return made up to 05/08/05; full list of members 2 Buy now
07 Sep 2005 accounts Annual Accounts 10 Buy now
30 Aug 2005 officers Director resigned 1 Buy now
03 Jun 2005 accounts Delivery ext'd 3 mth 31/08/04 2 Buy now
04 Oct 2004 annual-return Return made up to 05/08/04; full list of members 7 Buy now
20 Aug 2003 officers New director appointed 1 Buy now
20 Aug 2003 officers New director appointed 1 Buy now
20 Aug 2003 officers New secretary appointed 1 Buy now
20 Aug 2003 address Registered office changed on 20/08/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ 1 Buy now
20 Aug 2003 officers Secretary resigned 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
20 Aug 2003 officers Director resigned 1 Buy now
05 Aug 2003 incorporation Incorporation Company 11 Buy now