Ehcty Limited

Company Name	Ehcty Limited
Company Status	Converted / Closed
Company Number	05823137
Category	Converted / Closed
Incorporation Date	19 May 2006(17 years, 11 months ago)
Dissolution Date	26 September 2017 (6 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64301	Activities of investment trusts

Directors

Director Name	Mr Olivier Marie Bernard Bompas
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Closed
Appointed	25 April 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 September 2017)
Role	Businessman
Country of Residence	Germany
Correspondence Address	BrÃœSseler Strasse 7 Hannover 30539

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	30 December 2010(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 26 September 2017)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Secretary Name	Robin David Thurston
Nationality	British
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Patrice Charles Louis Mourruau
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2006(6 days after company formation)
Appointment Duration	4 years, 7 months (resigned 30 December 2010)
Role	Businessman
Country of Residence	Switzerland
Correspondence Address	288 A Route De Lausanne 1293 Bellevue Switzerland

Director Name	Marcellino Graf Von Hoensbroech
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2006(6 days after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Investment Manager
Correspondence Address	47 Brackenbury Road London W6 0BG

Director Name	James Thomas Sartain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 10 May 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	410 Woodfall Waco 76712 Texas United States Of America Foreign

Director Name	James Christopher Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2006(6 days after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Businessman
Country of Residence	United States
Correspondence Address	4503 Battle Lake Road Mart Texas 76664 United States

Director Name	Gilles De Courson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	25 May 2006(6 days after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Company Director
Country of Residence	France
Correspondence Address	55 Avenue Bugeaud 75116 Paris Foreign

Director Name	Kevin Baker
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(6 days after company formation)
Appointment Duration	1 year (resigned 29 May 2007)
Role	Accountant
Correspondence Address	11 Horsley Court Ockham Road South East Horsley Surrey KT24 6QS

Director Name	Lutz Hansen
Date of Birth	November 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	19 January 2007(8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2010)
Role	Businessman
Country of Residence	Germany
Correspondence Address	Duisburger Strabe 14 Hannover 30173 Foreign

Director Name	Asim Chohan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(10 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 29 May 2007)
Role	Director Of Operations
Correspondence Address	17 Grosvenor Court Grosvenor Hill London SW19 4RX

Director Name	Gregor Paul Klaedtke
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	29 May 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 14 July 2009)
Role	Corporate Director
Correspondence Address	Macherscheider Strasse 125 Neuss 41468 Germany

Director Name	Mr Mirko Fischer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 2008(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 December 2010)
Role	Accountant
Country of Residence	Luxembourg
Correspondence Address	12 Rue Conrad 1er Luxemburg 1355 Luxembourg

Director Name	Patrick Philippe Alain Lsurger
Date of Birth	November 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2009(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 December 2010)
Role	Senior Operations Analyst
Country of Residence	France
Correspondence Address	37 Rue Des Charrons Thionville F-57100 France

Director Name	Robert James Ketron
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Rue Gounod Paris 75017 France

Director Name	Janes Christopher Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2010(4 years, 7 months after company formation)
Appointment Duration	1 day (resigned 31 December 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Hillandale Road Waco Texas 7610 United States

Director Name	James Christopher Holmes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 December 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Hillandale Road Waco Texas 7610

Director Name	Mark Horrell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	6400 Imperial Drive Waco Texas 76712

Director Name	Terry R Dewitt
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	6400 Imperial Drive Waco Texas 76712

Secretary Name	Citco Management (UK) Limited (Corporation)
Status	Resigned
Appointed	29 May 2007(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2010)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

330 at £1	Firstcity International Corp. 33.00% Ordinary A
330 at £1	Firstcity International Corp. 33.00% Ordinary B
330 at £1	Firstcity International Corp. 33.00% Ordinary C
10 at £1	Firstcity International Corp. 1.00% Ordinary D

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 September 2017	Notification of completion of merger from registry (2 pages)
26 September 2017	Confirmation of transfer of assets and liabilities (1 page)
26 September 2017	Notification of completion of merger from registry (2 pages)
26 September 2017	Confirmation of transfer of assets and liabilities (1 page)
1 August 2017	Order of the competent authority for completion of merger (11 pages)
1 August 2017	Order of the competent authority for completion of merger (11 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
5 June 2017	Confirmation statement made on 19 May 2017 with updates (7 pages)
24 January 2017	CBO1 - cross border merger notice (32 pages)
24 January 2017	CBO1 - cross border merger notice (32 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
3 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
28 June 2016	Memorandum and Articles of Association (52 pages)
28 June 2016	Memorandum and Articles of Association (52 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
20 June 2016	Statement of company's objects (2 pages)
20 June 2016	Statement of company's objects (2 pages)
20 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (53 pages)
16 June 2016	Change of share class name or designation (2 pages)
16 June 2016	Particulars of variation of rights attached to shares (2 pages)
16 June 2016	Change of share class name or designation (2 pages)
16 June 2016	Particulars of variation of rights attached to shares (2 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
13 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 (4 pages)
10 June 2016	Director's details changed for Mr Olivier Marie Bernard Bompas on 25 April 2016 (2 pages)
10 June 2016	Director's details changed for Mr Olivier Marie Bernard Bompas on 25 April 2016 (2 pages)
7 June 2016	Appointment of Mr Olivier Marie Bernard Bompas as a director on 25 April 2016 (2 pages)
7 June 2016	Termination of appointment of James Christopher Holmes as a director on 25 April 2016 (1 page)
7 June 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 June 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
7 June 2016	Termination of appointment of James Christopher Holmes as a director on 25 April 2016 (1 page)
7 June 2016	Appointment of Mr Olivier Marie Bernard Bompas as a director on 25 April 2016 (2 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (9 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
16 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,000 (5 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
11 March 2015	Total exemption full accounts made up to 31 May 2014 (9 pages)
4 March 2015	Termination of appointment of Mark Horrell as a director on 14 February 2015 (2 pages)
4 March 2015	Termination of appointment of Mark Horrell as a director on 14 February 2015 (2 pages)
26 November 2014	Termination of appointment of Terry R Dewitt as a director on 13 November 2014 (2 pages)
26 November 2014	Termination of appointment of Terry R Dewitt as a director on 13 November 2014 (2 pages)
18 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
18 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (7 pages)
17 June 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 (1 page)
17 June 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 (1 page)
17 June 2014	Secretary's details changed for Reed Smith Corporate Services Limited on 9 June 2014 (1 page)
11 June 2014	Registered office address changed from the Broadgate Tower-Third Floor 20 Primrose Street London EC2A 2RS on 11 June 2014 (1 page)
11 June 2014	Registered office address changed from the Broadgate Tower-Third Floor 20 Primrose Street London EC2A 2RS on 11 June 2014 (1 page)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
4 March 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
24 June 2013	Director's details changed for Mark Horrell on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Mark Horrell on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Terry R Dewitt on 21 June 2013 (2 pages)
24 June 2013	Director's details changed for Terry R Dewitt on 21 June 2013 (2 pages)
14 June 2013	Termination of appointment of Robert Ketron as a director (2 pages)
14 June 2013	Appointment of Terry R Dewitt as a director (3 pages)
14 June 2013	Appointment of Terry R Dewitt as a director (3 pages)
14 June 2013	Termination of appointment of Robert Ketron as a director (2 pages)
21 May 2013	Appointment of Mark Horrell as a director (3 pages)
21 May 2013	Termination of appointment of James Sartain as a director (2 pages)
21 May 2013	Termination of appointment of James Sartain as a director (2 pages)
21 May 2013	Appointment of Mark Horrell as a director (3 pages)
6 August 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
6 August 2012	Total exemption full accounts made up to 31 May 2012 (12 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
31 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
13 December 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
13 December 2011	Total exemption full accounts made up to 31 May 2011 (12 pages)
27 July 2011	Termination of appointment of Janes Holmes as a director (1 page)
27 July 2011	Termination of appointment of Janes Holmes as a director (1 page)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
27 January 2011	Appointment of James Christopher Holmes as a director (3 pages)
27 January 2011	Appointment of Janes Christopher Holmes as a director (3 pages)
27 January 2011	Appointment of James Christopher Holmes as a director (3 pages)
27 January 2011	Appointment of Janes Christopher Holmes as a director (3 pages)
24 January 2011	Termination of appointment of Citco Management (Uk) Limited as a secretary (2 pages)
24 January 2011	Termination of appointment of Mirko Fischer as a director (2 pages)
24 January 2011	Appointment of Robert James Ketron as a director (3 pages)
24 January 2011	Termination of appointment of Patrick Lsurger as a director (2 pages)
24 January 2011	Appointment of Robert James Ketron as a director (3 pages)
24 January 2011	Termination of appointment of Mirko Fischer as a director (2 pages)
24 January 2011	Termination of appointment of Patrice Mourruau as a director (2 pages)
24 January 2011	Termination of appointment of Patrice Mourruau as a director (2 pages)
24 January 2011	Termination of appointment of Lutz Hansen as a director (2 pages)
24 January 2011	Termination of appointment of Lutz Hansen as a director (2 pages)
24 January 2011	Termination of appointment of Citco Management (Uk) Limited as a secretary (2 pages)
24 January 2011	Termination of appointment of Patrick Lsurger as a director (2 pages)
20 January 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
20 January 2011	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 20 January 2011 (2 pages)
20 January 2011	Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
20 January 2011	Registered office address changed from , 7 Albemarle Street, London, W1S 4HQ on 20 January 2011 (2 pages)
22 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
22 December 2010	Total exemption full accounts made up to 31 May 2010 (12 pages)
28 May 2010	Director's details changed for Patrick Philippe Alain Lsurger on 1 October 2009 (2 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (7 pages)
28 May 2010	Director's details changed for Mr Mirko Fischer on 15 January 2010 (2 pages)
28 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Patrick Philippe Alain Lsurger on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Patrick Philippe Alain Lsurger on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr Mirko Fischer on 15 January 2010 (2 pages)
28 May 2010	Secretary's details changed for Citco Management (Uk) Limited on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Mirko Fischer on 15 January 2010 (2 pages)
27 May 2010	Director's details changed for Mirko Fischer on 15 January 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
27 October 2009	Total exemption full accounts made up to 31 May 2009 (12 pages)
11 September 2009	Appointment terminated director gregor klaedtke (1 page)
11 September 2009	Appointment terminated director gregor klaedtke (1 page)
11 September 2009	Director appointed patrick philippe alain lsurger (2 pages)
11 September 2009	Director appointed patrick philippe alain lsurger (2 pages)
21 May 2009	Return made up to 19/05/09; full list of members (5 pages)
21 May 2009	Return made up to 19/05/09; full list of members (5 pages)
6 January 2009	Director appointed mirko fischer (2 pages)
6 January 2009	Director appointed mirko fischer (2 pages)
6 October 2008	Full accounts made up to 31 May 2008 (10 pages)
6 October 2008	Full accounts made up to 31 May 2008 (10 pages)
11 June 2008	Return made up to 19/05/08; full list of members (5 pages)
11 June 2008	Return made up to 19/05/08; full list of members (5 pages)
6 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
6 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
14 August 2007	Return made up to 19/05/07; full list of members (11 pages)
14 August 2007	Return made up to 19/05/07; full list of members (11 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: knowle hill park, fairmile lane, cobham, surrey KT11 2PD (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: knowle hill park, fairmile lane, cobham, surrey KT11 2PD (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
17 June 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
6 February 2007	Ad 19/01/07--------- £ si 330@1=330 £ ic 330/660 (2 pages)
6 February 2007	Ad 19/01/07--------- Â£ si 330@1=330 Â£ ic 330/660 (2 pages)
6 February 2007	Ad 19/01/07--------- Â£ si 330@1=330 Â£ ic 660/990 (2 pages)
6 February 2007	Ad 19/01/07--------- Â£ si 329@1=329 Â£ ic 1/330 (2 pages)
6 February 2007	Ad 19/01/07--------- £ si 329@1=329 £ ic 1/330 (2 pages)
6 February 2007	Ad 19/01/07--------- Â£ si 10@1=10 Â£ ic 990/1000 (2 pages)
6 February 2007	Ad 19/01/07--------- £ si 330@1=330 £ ic 660/990 (2 pages)
6 February 2007	Ad 19/01/07--------- £ si 10@1=10 £ ic 990/1000 (2 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (4 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (3 pages)
26 June 2006	New director appointed (4 pages)
26 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
16 June 2006	New director appointed (3 pages)
19 May 2006	Incorporation (25 pages)
19 May 2006	Incorporation (25 pages)

Ehcty Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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