EC Nominees Limited

Company Name	EC Nominees Limited
Company Status	Active
Company Number	02020401
Category	Private Limited Company
Incorporation Date	16 May 1986(37 years, 12 months ago)
Previous Name	Trushelfco (No. 985) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Anouk Gauthier
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 June 2018(32 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	33 Cannon Street London EC4M 5SB

Director Name	Mr Stephane Albert Bernard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	10 May 2019(33 years after company formation)
Appointment Duration	4 years, 12 months
Role	COO
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Director Name	Mrs Kathleen Jean Godelieve Holemans
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	18 May 2020(34 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Director Name	Samantha Louise Brooks
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	43 Sheppey Road Dagenham Essex RM9 4LH

Director Name	Robert William Fisher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1996)
Role	Bank Employee
Correspondence Address	Tintagel Parkway Bexley Kent DA5 2JD

Director Name	Kenneth MacDonald Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1993)
Role	Bank Employee
Correspondence Address	8 Copford Close Billericay Essex CM11 2DX

Director Name	Rosaleen Elizabeth Duggan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	Flat 3 59 Langley Park Road Sutton Surrey SM2 5HA

Director Name	Graham Derek Edward Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	45 King Edwards Road South Woodham Ferrers Chelmsford Essex CM3 5PQ

Director Name	Alan George Coster
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 20 January 1993)
Role	Bank Employee
Correspondence Address	60 Theydon Grove Epping Essex CM16 4QA

Director Name	Peter Andrew Cooper
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	107 Haynes Road Hornchurch Essex RM11 2HX

Director Name	John Charles Hood
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	6 months (resigned 23 February 1993)
Role	Bank Official
Correspondence Address	18 Marwell Close Romford Essex RM1 2TE

Director Name	Trevor Rodney Blewer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	5 months (resigned 20 January 1993)
Role	Bank Employee
Correspondence Address	58 Mill Park Avenue Hornchurch Essex RM12 6HD

Director Name	Desmond Ivo Hill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1996)
Role	Bank Official
Correspondence Address	14 Bowes Wood New Ash Green Longfield Kent DA3 8QJ

Director Name	Roy Leonard Gymer
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 1995)
Role	Bank Official
Correspondence Address	82 Stratton Drive Barking Essex IG11 9HD

Director Name	Mrs Debora Ann Allsop
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 1998)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	42 Birch Road Collier Row Romford Essex RM7 8EP

Director Name	Ms Lisa Jane Hall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	6 years (resigned 01 September 1998)
Role	Bank Official
Correspondence Address	67 Berwick Crescent Sidcup Kent DA15 8HY

Secretary Name	Jane Elizabeth Lawson
Nationality	British
Status	Resigned
Appointed	22 August 1992(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Company Director
Correspondence Address	Old Post Office Cottage Lower Froyle Alton Hants GU34 4LJ

Director Name	Mr Paul William Holmes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 12 April 2000)
Role	Bank Offficial
Country of Residence	United Kingdom
Correspondence Address	6 Steed Close Hornchurch Essex RM11 1FZ

Director Name	Lucy Jane Brewster
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1993(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2000)
Role	Bank Official
Correspondence Address	1 Vanburgh Terrace Blackheath London SE3 7AP

Secretary Name	Jeremy Hussain Siddiqui
Nationality	British
Status	Resigned
Appointed	20 September 1993(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 15 October 1996)
Role	Company Director
Correspondence Address	47b Lurline Gardens London SW1 4DD

Director Name	Lynda Anne Bailey
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(7 years, 10 months after company formation)
Appointment Duration	7 months (resigned 18 October 1994)
Role	Bank Official
Correspondence Address	8 Blondin Street London EC3 2TR

Director Name	Craig Richard Gwynne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(8 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 1996)
Role	Bank Official
Correspondence Address	33 Hazelberry Avenue Abbots Langley Hertford Hertfordshire WD5 0DE

Director Name	Mr Kevin Peter Jennings
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 February 1998)
Role	Bank Employee
Country of Residence	England
Correspondence Address	86 Silvesters Harlow Essex CM19 5NW

Director Name	Derek Clark
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 1996)
Role	Bank Official
Correspondence Address	59 Derwent Road Palmers Green London N13 N13 4QA

Director Name	David Elias
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 September 1998)
Role	Bank Official
Correspondence Address	12 Barons Court Connaught Road Ilford Essex IG1 1QN

Director Name	Sandra Vivien Green
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(8 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 July 1995)
Role	Bank Official
Correspondence Address	9 Glenwood Gardens Langdon Hills Basildon Essex SS16 6TU

Director Name	Alexander William Roger Brown
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 1998)
Role	Banker
Correspondence Address	9 Archers Close Billericay Essex CM12 9YF

Director Name	Peter Stuart Blanshard
Date of Birth	April 1950 (Born 74 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 October 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1999)
Role	Banker
Correspondence Address	11 York Road St Albans Hertfordshire AL1 4PL

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	12 July 1999(13 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Kristen Geyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2000(13 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2005)
Role	Lawyer
Correspondence Address	Avenue Louis Lepoutre 76 Brussels 1050 Foreign

Director Name	Fabien Debarre
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	11 May 2000(13 years, 12 months after company formation)
Appointment Duration	18 years, 1 month (resigned 30 June 2018)
Role	General Counsel
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Director Name	Fernando Diaz
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 July 2012(26 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2016)
Role	Head Of Banking Division Of Euroclear Bank
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210 Belgium

Director Name	Ms Inge Billiau
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 January 2016(29 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2020)
Role	Deputy Head Of Commercial, Euroclear Sa/Nv
Country of Residence	Belgium
Correspondence Address	1 Boulevard Du Roi Albert Ii Brussels B-1210

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(10 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1999)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(14 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2012)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Location

Registered Address	33 Cannon Street London EC4M 5SB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Euroclear Bank 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
2 November 2020	Director's details changed for Mr Stephane Bernard on 12 October 2020 (2 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
19 May 2020	Termination of appointment of Inge Billiau as a director on 11 May 2020 (1 page)
19 May 2020	Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on 18 May 2020 (2 pages)
24 October 2019	Director's details changed for Ms. Inge Billiau on 12 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
16 May 2019	Appointment of Mr Stephane Bernard as a director on 10 May 2019 (2 pages)
7 February 2019	Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on 1 February 2019 (1 page)
18 December 2018	Notification of a person with significant control statement (2 pages)
18 December 2018	Cessation of Euroclear Plc as a person with significant control on 5 December 2018 (1 page)
23 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
24 July 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
10 July 2018	Statement of company's objects (2 pages)
10 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
2 July 2018	Appointment of Mrs Anouk Gauthier as a director on 30 June 2018 (2 pages)
2 July 2018	Termination of appointment of Fabien Debarre as a director on 30 June 2018 (1 page)
18 October 2017	Confirmation statement made on 13 October 2017 with updates (3 pages)
18 October 2017	Confirmation statement made on 13 October 2017 with updates (3 pages)
17 October 2017	Director's details changed for Ms. Inge Billiau on 11 October 2017 (2 pages)
17 October 2017	Director's details changed for Ms. Inge Billiau on 11 October 2017 (2 pages)
2 October 2017	Director's details changed for Fabien Debarre on 25 September 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 October 2017	Director's details changed for Fabien Debarre on 25 September 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
15 December 2016	Termination of appointment of Fernando Diaz as a director on 1 December 2016 (1 page)
15 December 2016	Termination of appointment of Fernando Diaz as a director on 1 December 2016 (1 page)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
27 January 2016	Appointment of Ms. Inge Billiau as a director on 24 January 2016 (2 pages)
27 January 2016	Appointment of Ms. Inge Billiau as a director on 24 January 2016 (2 pages)
26 January 2016	Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 (1 page)
26 January 2016	Termination of appointment of Susan Geraldine Stenson as a director on 17 December 2015 (1 page)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
2 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (6 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
27 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (6 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (6 pages)
23 April 2013	Appointment of Ms. Susan Geraldine Stenson as a director (2 pages)
23 April 2013	Appointment of Ms. Susan Geraldine Stenson as a director (2 pages)
9 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
9 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages)
9 January 2013	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 9 January 2013 (2 pages)
9 January 2013	Termination of appointment of Trusec Limited as a secretary (2 pages)
11 September 2012	Director's details changed for Fabien Debarre on 21 August 2012 (2 pages)
11 September 2012	Director's details changed for Fabien Debarre on 21 August 2012 (2 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
9 August 2012	Appointment of Pierre Roger Fernand Robert Slechten as a director (3 pages)
9 August 2012	Appointment of Fernando Diaz as a director (3 pages)
9 August 2012	Appointment of Fernando Diaz as a director (3 pages)
9 August 2012	Appointment of Pierre Roger Fernand Robert Slechten as a director (3 pages)
1 August 2012	Termination of appointment of Philip Van Hassel as a director (2 pages)
1 August 2012	Termination of appointment of Philip Van Hassel as a director (2 pages)
1 August 2012	Termination of appointment of Luc Vantomme as a director (2 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
1 August 2012	Termination of appointment of Luc Vantomme as a director (2 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Secretary's details changed for Trusec Limited on 22 August 2010 (2 pages)
16 September 2010	Secretary's details changed for Trusec Limited on 22 August 2010 (2 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
10 November 2009	Director's details changed for Fabien Debarre on 13 October 2009 (3 pages)
10 November 2009	Director's details changed for Fabien Debarre on 13 October 2009 (3 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 September 2009	Director's change of particulars / fabien debarre / 21/08/2009 (1 page)
3 September 2009	Director's change of particulars / fabien debarre / 21/08/2009 (1 page)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
3 September 2009	Return made up to 22/08/09; full list of members (4 pages)
30 December 2008	Appointment terminated director ambrose murphy (1 page)
30 December 2008	Appointment terminated director ambrose murphy (1 page)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 September 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 September 2008	Director's change of particulars / ambrose murphy / 31/12/2005 (1 page)
11 September 2008	Director's change of particulars / luc vantomme / 15/05/2007 (1 page)
11 September 2008	Return made up to 22/08/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / philip van hassel / 15/05/2007 (1 page)
11 September 2008	Return made up to 22/08/08; full list of members (4 pages)
11 September 2008	Director's change of particulars / philip van hassel / 15/05/2007 (1 page)
11 September 2008	Director's change of particulars / luc vantomme / 15/05/2007 (1 page)
11 September 2008	Director's change of particulars / ambrose murphy / 31/12/2005 (1 page)
11 September 2007	Return made up to 22/08/07; full list of members (3 pages)
11 September 2007	Return made up to 22/08/07; full list of members (3 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
26 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2006	Registered office changed on 17/10/06 from: watling house 33 cannon street london EC4M 5SB (1 page)
17 October 2006	Registered office changed on 17/10/06 from: watling house 33 cannon street london EC4M 5SB (1 page)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 22/08/06; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 22/08/06; full list of members (3 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	New director appointed (2 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
22 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2005	Return made up to 22/08/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
29 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 January 2005	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 September 2004	Return made up to 22/08/04; full list of members (8 pages)
21 September 2004	Return made up to 22/08/04; full list of members (8 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Director resigned (1 page)
24 October 2003	Director resigned (1 page)
24 October 2003	New director appointed (2 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 September 2003	Return made up to 22/08/03; full list of members (8 pages)
16 September 2003	Return made up to 22/08/03; full list of members (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: 36-38 cornhill london EC3V 3NG (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 36-38 cornhill london EC3V 3NG (1 page)
31 October 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2002	Return made up to 22/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 March 2002	Location of register of members (1 page)
12 March 2002	Secretary's particulars changed (1 page)
12 March 2002	Location of register of members (1 page)
12 March 2002	Secretary's particulars changed (1 page)
25 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
25 January 2002	Accounts for a dormant company made up to 31 December 2000 (5 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
17 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 2001	Return made up to 22/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	Memorandum and Articles of Association (6 pages)
8 February 2001	Memorandum and Articles of Association (6 pages)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
15 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 September 2000	Return made up to 22/08/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 42-46 high street esher surrey KT10 9QY (1 page)
23 June 2000	Secretary resigned (1 page)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	New secretary appointed (2 pages)
23 June 2000	Secretary resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
25 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 September 1999	Return made up to 22/08/99; full list of members (7 pages)
10 September 1999	Return made up to 22/08/99; full list of members (7 pages)
8 August 1999	New secretary appointed (2 pages)
8 August 1999	New secretary appointed (2 pages)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page)
30 July 1999	Secretary resigned (1 page)
30 July 1999	Director resigned (1 page)
30 July 1999	Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB (1 page)
30 July 1999	Director resigned (1 page)
22 September 1998	Return made up to 22/08/98; full list of members (8 pages)
22 September 1998	Return made up to 22/08/98; full list of members (8 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
4 September 1997	Return made up to 22/08/97; no change of members (8 pages)
4 September 1997	Return made up to 22/08/97; no change of members (8 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
16 June 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	New director appointed (2 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
16 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 August 1996	Return made up to 22/08/96; no change of members (8 pages)
30 August 1996	Return made up to 22/08/96; no change of members (8 pages)
1 November 1995	Return made up to 22/08/95; full list of members (32 pages)
1 November 1995	Return made up to 22/08/95; full list of members (32 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 October 1995	Director resigned (2 pages)
31 October 1995	Director resigned (2 pages)
28 July 1995	Director resigned (4 pages)
28 July 1995	Director resigned (4 pages)
12 May 1995	New director appointed (6 pages)
12 May 1995	New director appointed (6 pages)
14 March 1995	Director resigned (2 pages)
14 March 1995	Director resigned (2 pages)
11 October 1993	Sec. Resigns (1 page)
11 October 1993	Sec. Resigns (1 page)
21 August 1986	Company name changed trushelfco (no. 985) LIMITED\certificate issued on 21/08/86 (4 pages)
21 August 1986	Company name changed trushelfco (no. 985) LIMITED\certificate issued on 21/08/86 (4 pages)
16 May 1986	Certificate of incorporation (1 page)
16 May 1986	Certificate of incorporation (1 page)

EC Nominees Limited

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