About

Registered Number: 06794782
Date of Incorporation: 19/01/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: St Alban Tower, 35 Wood Street, London, EC2V 7AF

 

Ekhinos Ltd was setup in 2009, it has a status of "Active". This organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 24 January 2017
RESOLUTIONS - N/A 15 December 2016
SH08 - Notice of name or other designation of class of shares 15 December 2016
SH19 - Statement of capital 30 September 2016
RESOLUTIONS - N/A 14 September 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 September 2016
CAP-SS - N/A 14 September 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 19 January 2016
SH19 - Statement of capital 24 September 2015
RESOLUTIONS - N/A 09 September 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 September 2015
CAP-SS - N/A 09 September 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 27 June 2013
SH19 - Statement of capital 26 June 2013
RESOLUTIONS - N/A 19 June 2013
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 June 2013
CAP-SS - N/A 19 June 2013
RESOLUTIONS - N/A 12 June 2013
AUD - Auditor's letter of resignation 03 June 2013
AUD - Auditor's letter of resignation 03 June 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 30 May 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 23 February 2011
RESOLUTIONS - N/A 02 December 2010
AA - Annual Accounts 03 August 2010
SH19 - Statement of capital 04 June 2010
RESOLUTIONS - N/A 02 June 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 June 2010
CAP-SS - N/A 02 June 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA01 - Change of accounting reference date 08 January 2010
MEM/ARTS - N/A 12 May 2009
SA - Shares agreement 12 May 2009
RESOLUTIONS - N/A 09 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 May 2009
RESOLUTIONS - N/A 22 January 2009
NEWINC - New incorporation documents 19 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.