About

Registered Number: 04795997
Date of Incorporation: 11/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Eacts House, Madeira Walk, Windsor, Berkshire, SL4 1EU

 

Founded in 2003, European School for Cardio-thoracic Surgery Ltd have registered office in Windsor, it's status at Companies House is "Active". We don't know the number of employees at the organisation. Pagano, Domenico, Johnson, Sarah, Mcgree, Kathy, Aberg, Torkel, Kappetein, Arie Pieter are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAGANO, Domenico 09 October 2017 - 1
ABERG, Torkel 11 June 2003 11 September 2006 1
KAPPETEIN, Arie Pieter 03 July 2009 31 July 2017 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Sarah 18 October 2019 13 November 2019 1
MCGREE, Kathy 11 June 2003 05 April 2019 1

Filing History

Document Type Date
CS01 - N/A 11 June 2020
AA - Annual Accounts 03 June 2020
TM02 - Termination of appointment of secretary 04 December 2019
AP03 - Appointment of secretary 25 October 2019
CS01 - N/A 27 June 2019
TM02 - Termination of appointment of secretary 27 June 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 04 July 2018
TM01 - Termination of appointment of director 04 July 2018
AA - Annual Accounts 29 March 2018
AP01 - Appointment of director 23 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 15 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 11 July 2013
AD04 - Change of location of company records to the registered office 10 July 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 29 April 2012
AD01 - Change of registered office address 22 November 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2011
AD01 - Change of registered office address 21 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 06 July 2010
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 22 March 2010
288a - Notice of appointment of directors or secretaries 06 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
363a - Annual Return 30 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 11 December 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 09 January 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
363a - Annual Return 22 August 2006
288c - Notice of change of directors or secretaries or in their particulars 24 May 2006
AA - Annual Accounts 14 November 2005
363a - Annual Return 19 August 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 30 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
287 - Change in situation or address of Registered Office 23 June 2003
NEWINC - New incorporation documents 11 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.