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EXECUTIVE CHANNEL EUROPE LIMITED - 10 Norwich Street, London, EC4A 1BD, United Kingdom
Company Information
- Company registration number
- 06943490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Norwich Street
- London
- EC4A 1BD 10 Norwich Street, London, EC4A 1BD UK
Management
- Managing Directors
- COURTENAY-STAMP, David Jeremy
- PARRY-OKEDEN, Charles
- BLACKBURN, Richard James
- MCBETH, Paul Holman
- Company secretaries
- CAIN, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-24
- Age Of Company 2009-06-24 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Bruce Fink
- Mr Bruce Fink
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-06-24
- Annual Return
- Due Date: 2023-11-01
- Last Date: 2022-10-18
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EXECUTIVE CHANNEL EUROPE LIMITED Company Description
- EXECUTIVE CHANNEL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06943490. Its current trading status is "live". It was registered 2009-06-24. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-06-24.It can be contacted at 10 Norwich Street .
Get EXECUTIVE CHANNEL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Channel Europe Limited - 10 Norwich Street, London, EC4A 1BD, United Kingdom
- 2009-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-01-08) - AA
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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resolution (2023-06-19) - RESOLUTIONS
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memorandum-articles (2023-06-19) - MA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-04) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-small (2021-05-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
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confirmation-statement-with-no-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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change-person-director-company-with-change-date (2019-11-07) - CH01
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accounts-with-accounts-type-small (2019-06-10) - AA
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gazette-filings-brought-up-to-date (2019-06-05) - DISS40
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gazette-notice-compulsory (2019-06-04) - GAZ1
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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confirmation-statement-with-no-updates (2018-10-29) - CS01
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accounts-with-accounts-type-small (2018-03-28) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-03-17) - AA
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change-person-director-company-with-change-date (2017-08-02) - CH01
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termination-secretary-company-with-name-termination-date (2017-08-11) - TM02
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appoint-person-secretary-company-with-name-date (2017-08-11) - AP03
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confirmation-statement-with-no-updates (2017-10-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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confirmation-statement-with-updates (2016-10-19) - CS01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-07-22) - AA01
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change-account-reference-date-company-previous-shortened (2015-03-20) - AA01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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capital-alter-shares-consolidation (2015-09-11) - SH02
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capital-allotment-shares (2015-09-11) - SH01
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capital-name-of-class-of-shares (2015-09-11) - SH08
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capital-variation-of-rights-attached-to-shares (2015-09-11) - SH10
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resolution (2015-09-11) - RESOLUTIONS
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-06-09) - AD02
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resolution (2014-01-13) - RESOLUTIONS
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capital-allotment-shares (2014-01-02) - SH01
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capital-allotment-shares (2014-07-08) - SH01
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appoint-person-director-company-with-name (2014-07-10) - AP01
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
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termination-director-company-with-name (2014-07-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-04-07) - AA
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move-registers-to-registered-office-company-with-new-address (2014-07-24) - AD04
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change-sail-address-company-with-old-address-new-address (2014-07-24) - AD02
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appoint-person-secretary-company-with-name-date (2014-07-24) - AP03
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capital-allotment-shares (2014-07-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
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second-filing-of-form-with-form-type (2014-07-31) - RP04
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termination-director-company-with-name (2014-05-16) - TM01
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termination-secretary-company-with-name (2014-05-19) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-21) - AA
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move-registers-to-sail-company (2013-09-30) - AD03
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change-sail-address-company-with-old-address (2013-09-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-02) - AR01
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capital-allotment-shares (2013-03-21) - SH01
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capital-allotment-shares (2013-02-27) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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appoint-person-director-company-with-name (2012-02-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-02) - AA
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legacy (2012-06-20) - MG01
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capital-allotment-shares (2012-08-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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resolution (2012-09-11) - RESOLUTIONS
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memorandum-articles (2012-09-11) - MEM/ARTS
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-02-21) - AA
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capital-allotment-shares (2011-03-29) - SH01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
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resolution (2011-11-15) - RESOLUTIONS
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capital-allotment-shares (2011-11-15) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-02-12) - SH01
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appoint-person-director-company-with-name (2010-03-05) - AP01
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resolution (2010-07-21) - RESOLUTIONS
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capital-allotment-shares (2010-07-21) - SH01
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change-person-director-company-with-change-date (2010-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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resolution (2010-09-30) - RESOLUTIONS
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capital-allotment-shares (2010-09-30) - SH01
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resolution (2010-10-21) - RESOLUTIONS
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capital-allotment-shares (2010-11-19) - SH01
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change-person-secretary-company-with-change-date (2010-07-28) - CH03
keyboard_arrow_right 2009
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incorporation-company (2009-06-24) - NEWINC
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move-registers-to-sail-company (2009-12-19) - AD03
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change-sail-address-company (2009-12-19) - AD02
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change-registered-office-address-company-with-date-old-address (2009-10-24) - AD01