Esplanade Business Consultants Ltd was setup in 1987, it's status at Companies House is "Active". The companies directors are Bastin, Paula Ann, Ebc Asset Management Limited, Malde, Vipul, Seakens, Paul Michael, West, Martin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BASTIN, Paula Ann | 10 March 2016 | - | 1 |
| MALDE, Vipul | N/A | 14 August 2006 | 1 |
| SEAKENS, Paul Michael | N/A | 20 November 1992 | 1 |
| WEST, Martin | 26 November 1992 | 07 April 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EBC ASSET MANAGEMENT LIMITED | 20 May 1992 | 10 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| CS01 - N/A | 08 April 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 20 June 2018 | |
| CS01 - N/A | 08 April 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CS01 - N/A | 17 May 2017 | |
| AA - Annual Accounts | 04 May 2017 | |
| AD01 - Change of registered office address | 21 March 2017 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| AP01 - Appointment of director | 19 March 2016 | |
| AA01 - Change of accounting reference date | 19 March 2016 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| CERTNM - Change of name certificate | 25 March 2015 | |
| AA - Annual Accounts | 16 May 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 01 July 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 19 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| AA - Annual Accounts | 02 June 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 30 September 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 08 August 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 363s - Annual Return | 08 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2006 | |
| 363s - Annual Return | 06 July 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 21 June 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| AA - Annual Accounts | 22 April 2002 | |
| 363s - Annual Return | 28 March 2002 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 16 April 2000 | |
| AA - Annual Accounts | 14 February 2000 | |
| 363s - Annual Return | 14 April 1999 | |
| AA - Annual Accounts | 07 April 1999 | |
| 363s - Annual Return | 15 April 1998 | |
| AA - Annual Accounts | 17 March 1998 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 20 March 1997 | |
| 363s - Annual Return | 12 April 1996 | |
| AA - Annual Accounts | 01 April 1996 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 10 February 1995 | |
| 288 - N/A | 18 July 1994 | |
| 363s - Annual Return | 20 March 1994 | |
| AA - Annual Accounts | 07 March 1994 | |
| 287 - Change in situation or address of Registered Office | 20 February 1994 | |
| 288 - N/A | 07 November 1993 | |
| AA - Annual Accounts | 25 June 1993 | |
| 363s - Annual Return | 15 April 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| AA - Annual Accounts | 13 May 1992 | |
| 363s - Annual Return | 25 April 1992 | |
| 363a - Annual Return | 07 April 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| RESOLUTIONS - N/A | 29 November 1990 | |
| RESOLUTIONS - N/A | 05 November 1990 | |
| AA - Annual Accounts | 05 November 1990 | |
| 288 - N/A | 10 October 1990 | |
| 363 - Annual Return | 31 July 1990 | |
| CERTNM - Change of name certificate | 10 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 03 January 1990 | |
| 288 - N/A | 08 November 1989 | |
| 288 - N/A | 24 July 1989 | |
| 288 - N/A | 16 March 1989 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 27 January 1989 | |
| 288 - N/A | 29 April 1988 | |
| CERTNM - Change of name certificate | 20 April 1988 | |
| RESOLUTIONS - N/A | 29 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 October 1987 | |
| MEM/ARTS - N/A | 23 September 1987 | |
| RESOLUTIONS - N/A | 08 September 1987 | |
| 288 - N/A | 08 September 1987 | |
| 287 - Change in situation or address of Registered Office | 08 September 1987 | |
| 288 - N/A | 08 September 1987 | |
| CERTNM - Change of name certificate | 28 August 1987 | |
| NEWINC - New incorporation documents | 31 July 1987 |
