Founded in 1987, Eci Ventures Ltd are based in London, it has a status of "Active". We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECI PARTNERS LLP | 08 July 2014 | - | 1 |
| BENDEL, David Neil | 06 September 1995 | 01 September 1997 | 1 |
| STEWART, James | 24 July 2001 | 28 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 June 2020 | |
| CS01 - N/A | 04 November 2019 | |
| MR01 - N/A | 16 September 2019 | |
| AA - Annual Accounts | 02 May 2019 | |
| MR01 - N/A | 07 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 02 November 2017 | |
| PSC02 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 04 July 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AP02 - Appointment of corporate director | 16 July 2014 | |
| AA - Annual Accounts | 29 April 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 02 May 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| MISC - Miscellaneous document | 29 February 2012 | |
| AUD - Auditor's letter of resignation | 29 February 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2008 | |
| 363a - Annual Return | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 09 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2003 | |
| 225 - Change of Accounting Reference Date | 05 February 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 03 August 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 363s - Annual Return | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 02 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2000 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 16 February 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| AA - Annual Accounts | 29 August 1996 | |
| 225 - Change of Accounting Reference Date | 24 May 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 02 February 1996 | |
| 288 - N/A | 06 December 1995 | |
| AA - Annual Accounts | 24 January 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| 288 - N/A | 11 November 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 288 - N/A | 21 December 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| AA - Annual Accounts | 13 October 1992 | |
| 288 - N/A | 29 July 1992 | |
| 363b - Annual Return | 16 January 1992 | |
| AA - Annual Accounts | 21 November 1991 | |
| 288 - N/A | 15 July 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| 288 - N/A | 29 August 1990 | |
| 288 - N/A | 29 August 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 288 - N/A | 08 May 1990 | |
| 288 - N/A | 20 September 1989 | |
| RESOLUTIONS - N/A | 08 September 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1989 | |
| 123 - Notice of increase in nominal capital | 06 September 1989 | |
| RESOLUTIONS - N/A | 05 September 1989 | |
| RESOLUTIONS - N/A | 05 September 1989 | |
| RESOLUTIONS - N/A | 04 September 1989 | |
| CERTNM - Change of name certificate | 01 September 1989 | |
| 288 - N/A | 31 August 1989 | |
| 288 - N/A | 22 June 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 08 March 1989 | |
| 353 - Register of members | 08 April 1988 | |
| 287 - Change in situation or address of Registered Office | 07 March 1988 | |
| PUC 5 - N/A | 04 January 1988 | |
| 353 - Register of members | 07 December 1987 | |
| RESOLUTIONS - N/A | 30 October 1987 | |
| MEM/ARTS - N/A | 30 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 287 - Change in situation or address of Registered Office | 24 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1987 | |
| CERTNM - Change of name certificate | 20 October 1987 | |
| NEWINC - New incorporation documents | 10 September 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 27 November 2018 | Outstanding |
N/A |
