Founded in 1990, Eci Ventures Nominees Ltd are based in London, it has a status of "Active". We don't know the number of employees at this organisation. Eci Partners Llp is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ECI PARTNERS LLP | 08 July 2014 | - | 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 | |
| RESOLUTIONS - N/A | 04 December 2018 | |
| MA - Memorandum and Articles | 04 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| MR01 - N/A | 04 October 2018 | |
| MR04 - N/A | 21 September 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 | 06 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 | |
| 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 | |
| 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 | 13 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2003 | |
| AA - Annual Accounts | 24 June 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 | 20 September 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| AA - Annual Accounts | 01 November 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 | 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 | |
| 395 - Particulars of a mortgage or charge | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1999 | |
| 363s - Annual Return | 09 March 1999 | |
| AA - Annual Accounts | 03 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 363s - Annual Return | 16 March 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| AA - Annual Accounts | 04 March 1997 | |
| 363s - Annual Return | 14 February 1997 | |
| 225 - Change of Accounting Reference Date | 24 May 1996 | |
| AA - Annual Accounts | 02 May 1996 | |
| 363s - Annual Return | 02 February 1996 | |
| AA - Annual Accounts | 03 March 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 20 February 1994 | |
| 363s - Annual Return | 20 February 1994 | |
| 288 - N/A | 20 February 1994 | |
| 363s - Annual Return | 04 February 1993 | |
| 288 - N/A | 10 January 1993 | |
| 288 - N/A | 27 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 363s - Annual Return | 15 January 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363a - Annual Return | 23 January 1991 | |
| AA - Annual Accounts | 23 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 November 1990 | |
| 288 - N/A | 18 September 1990 | |
| 288 - N/A | 14 September 1990 | |
| 288 - N/A | 07 September 1990 | |
| 288 - N/A | 02 April 1990 | |
| CERTNM - Change of name certificate | 16 March 1990 | |
| 288 - N/A | 15 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 March 1990 | |
| 288 - N/A | 15 March 1990 | |
| NEWINC - New incorporation documents | 08 January 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 September 2019 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| Deed of charge over credit balances | 24 September 1999 | Fully Satisfied |
N/A |
