EC NOMINEES LIMITED

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EC NOMINEES LIMITED

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Key Data

Status

Active

Company No.

02020401

Incorporation date

16/05/1986

Size

Dormant

Contacts

Registered address

Registered address

33 Cannon Street, London EC4M 5SBCopy
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Latest events (Record since 16/05/1986)
dot icon13/10/2025
Confirmation statement made on 2025-10-13 with no updates
dot icon23/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon30/12/2024
Appointment of Veronique Catherine Louise Adeline Witte as a director on 2024-12-19
dot icon16/12/2024
Termination of appointment of Anouk Gauthier as a director on 2024-12-13
dot icon22/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon30/09/2024
Director's details changed for Ms Anouk Gauthier on 2024-09-26
dot icon25/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon24/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon02/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon26/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon23/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon02/11/2020
Director's details changed for Mr Stephane Bernard on 2020-10-12
dot icon30/09/2020
Accounts for a dormant company made up to 2019-12-31
dot icon19/05/2020
Appointment of Mrs Kathleen Jean Godelieve Holemans as a director on 2020-05-18
dot icon19/05/2020
Termination of appointment of Inge Billiau as a director on 2020-05-11
dot icon24/10/2019
Director's details changed for Ms. Inge Billiau on 2019-10-12
dot icon22/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon19/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon16/05/2019
Appointment of Mr Stephane Bernard as a director on 2019-05-10
dot icon07/02/2019
Termination of appointment of Pierre Roger Fernand Robert Slechten as a director on 2019-02-01
dot icon18/12/2018
Notification of a person with significant control statement
dot icon18/12/2018
Cessation of Euroclear Plc as a person with significant control on 2018-12-05
dot icon23/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon24/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon10/07/2018
Resolutions
dot icon10/07/2018
Statement of company's objects
dot icon02/07/2018
Appointment of Mrs Anouk Gauthier as a director on 2018-06-30
dot icon02/07/2018
Termination of appointment of Fabien Debarre as a director on 2018-06-30
dot icon18/10/2017
Confirmation statement made on 2017-10-13 with updates
dot icon17/10/2017
Director's details changed for Ms. Inge Billiau on 2017-10-11
dot icon02/10/2017
Accounts for a dormant company made up to 2016-12-31
dot icon02/10/2017
Director's details changed for Fabien Debarre on 2017-09-25
dot icon21/08/2017
Confirmation statement made on 2017-08-17 with no updates
dot icon15/12/2016
Termination of appointment of Fernando Diaz as a director on 2016-12-01
dot icon17/08/2016
Confirmation statement made on 2016-08-17 with updates
dot icon17/08/2016
Accounts for a dormant company made up to 2015-12-31
dot icon27/01/2016
Appointment of Ms. Inge Billiau as a director on 2016-01-24
dot icon26/01/2016
Termination of appointment of Susan Geraldine Stenson as a director on 2015-12-17
dot icon11/09/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/09/2015
Annual return made up to 2015-08-22 with full list of shareholders
dot icon19/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon02/09/2014
Annual return made up to 2014-08-22 with full list of shareholders
dot icon27/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/09/2013
Annual return made up to 2013-08-22 with full list of shareholders
dot icon23/04/2013
Appointment of Ms. Susan Geraldine Stenson as a director
dot icon09/01/2013
Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 2013-01-09
dot icon09/01/2013
Termination of appointment of Trusec Limited as a secretary
dot icon11/09/2012
Annual return made up to 2012-08-22 with full list of shareholders
dot icon11/09/2012
Director's details changed for Fabien Debarre on 2012-08-21
dot icon09/08/2012
Appointment of Fernando Diaz as a director
dot icon09/08/2012
Appointment of Pierre Roger Fernand Robert Slechten as a director
dot icon01/08/2012
Accounts for a dormant company made up to 2011-12-31
dot icon01/08/2012
Termination of appointment of Luc Vantomme as a director
dot icon01/08/2012
Termination of appointment of Philip Van Hassel as a director
dot icon15/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
dot icon08/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon16/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
dot icon16/09/2010
Secretary's details changed for Trusec Limited on 2010-08-22
dot icon10/11/2009
Director's details changed for Fabien Debarre on 2009-10-13
dot icon15/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon03/09/2009
Return made up to 22/08/09; full list of members
dot icon03/09/2009
Director's change of particulars / fabien debarre / 21/08/2009
dot icon30/12/2008
Appointment terminated director ambrose murphy
dot icon16/09/2008
Accounts for a dormant company made up to 2007-12-31
dot icon11/09/2008
Return made up to 22/08/08; full list of members
dot icon11/09/2008
Director's change of particulars / luc vantomme / 15/05/2007
dot icon11/09/2008
Director's change of particulars / ambrose murphy / 31/12/2005
dot icon11/09/2008
Director's change of particulars / philip van hassel / 15/05/2007
dot icon11/09/2007
Return made up to 22/08/07; full list of members
dot icon26/06/2007
New director appointed
dot icon26/06/2007
New director appointed
dot icon25/06/2007
Director resigned
dot icon25/06/2007
Director resigned
dot icon07/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon17/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon17/10/2006
Registered office changed on 17/10/06 from: watling house 33 cannon street london EC4M 5SB
dot icon18/09/2006
Return made up to 22/08/06; full list of members
dot icon18/09/2006
Director's particulars changed
dot icon20/01/2006
New director appointed
dot icon20/01/2006
Director resigned
dot icon01/11/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/09/2005
Return made up to 22/08/05; full list of members
dot icon21/09/2005
Director's particulars changed
dot icon29/01/2005
Accounts for a dormant company made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon21/09/2004
Return made up to 22/08/04; full list of members
dot icon24/10/2003
Director resigned
dot icon24/10/2003
New director appointed
dot icon21/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon16/09/2003
Return made up to 22/08/03; full list of members
dot icon05/12/2002
Registered office changed on 05/12/02 from: 36-38 cornhill london EC3V 3NG
dot icon31/10/2002
Return made up to 22/08/02; full list of members
dot icon08/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon12/03/2002
Secretary's particulars changed
dot icon12/03/2002
Location of register of members
dot icon25/01/2002
Accounts for a dormant company made up to 2000-12-31
dot icon12/11/2001
Director resigned
dot icon12/11/2001
New director appointed
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon17/09/2001
Return made up to 22/08/01; full list of members
dot icon08/02/2001
Memorandum and Articles of Association
dot icon04/12/2000
Resolutions
dot icon25/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon15/09/2000
Return made up to 22/08/00; full list of members
dot icon21/08/2000
Director's particulars changed
dot icon06/07/2000
Registered office changed on 06/07/00 from: 42-46 high street esher surrey KT10 9QY
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New director appointed
dot icon06/07/2000
New director appointed
dot icon06/07/2000
Director resigned
dot icon06/07/2000
Director resigned
dot icon23/06/2000
New secretary appointed
dot icon23/06/2000
Secretary resigned
dot icon03/05/2000
Director resigned
dot icon25/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon10/09/1999
Return made up to 22/08/99; full list of members
dot icon08/08/1999
New secretary appointed
dot icon30/07/1999
Registered office changed on 30/07/99 from: 35 basinghall street london EC2V 5DB
dot icon30/07/1999
Secretary resigned
dot icon30/07/1999
Director resigned
dot icon22/09/1998
Return made up to 22/08/98; full list of members
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon17/09/1998
Director resigned
dot icon04/09/1998
Accounts for a dormant company made up to 1997-12-31
dot icon19/02/1998
Director resigned
dot icon04/09/1997
Return made up to 22/08/97; no change of members
dot icon16/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon14/02/1997
Director's particulars changed
dot icon14/02/1997
Director's particulars changed
dot icon14/02/1997
Director's particulars changed
dot icon14/02/1997
Director's particulars changed
dot icon16/01/1997
Director resigned
dot icon07/01/1997
Registered office changed on 07/01/97 from: 60 victoria embankment london EC4Y 0JP
dot icon07/01/1997
Secretary resigned
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Director resigned
dot icon07/01/1997
Director resigned
dot icon07/01/1997
New director appointed
dot icon07/01/1997
New director appointed
dot icon07/01/1997
New secretary appointed
dot icon16/10/1996
Accounts for a dormant company made up to 1995-12-31
dot icon30/08/1996
Return made up to 22/08/96; no change of members
dot icon01/11/1995
Return made up to 22/08/95; full list of members
dot icon31/10/1995
Director resigned
dot icon31/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon28/07/1995
Director resigned
dot icon12/05/1995
New director appointed
dot icon14/03/1995
Director resigned
dot icon08/02/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/12/1994
Secretary's particulars changed
dot icon03/11/1994
New director appointed
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon26/10/1994
Director resigned
dot icon20/10/1994
New director appointed
dot icon20/10/1994
New director appointed
dot icon20/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon22/08/1994
Return made up to 22/08/94; full list of members
dot icon27/05/1994
New director appointed
dot icon27/05/1994
New director appointed
dot icon27/05/1994
New director appointed
dot icon26/04/1994
New director appointed
dot icon03/02/1994
Director's particulars changed
dot icon03/02/1994
Director resigned
dot icon20/01/1994
Director resigned
dot icon22/12/1993
Director resigned
dot icon09/11/1993
New secretary appointed
dot icon07/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon11/10/1993
Miscellaneous
dot icon11/10/1993
Secretary resigned
dot icon13/09/1993
Return made up to 22/08/93; full list of members
dot icon10/06/1993
New director appointed
dot icon10/06/1993
New director appointed
dot icon11/03/1993
Director's particulars changed
dot icon01/03/1993
Director resigned
dot icon26/01/1993
Director resigned
dot icon26/01/1993
Director resigned
dot icon26/01/1993
Director resigned
dot icon04/12/1992
Director resigned
dot icon20/11/1992
Director resigned
dot icon02/11/1992
Accounts for a dormant company made up to 1991-12-31
dot icon15/09/1992
Return made up to 22/08/92; full list of members
dot icon11/09/1992
New director appointed
dot icon13/07/1992
New director appointed
dot icon13/07/1992
New director appointed
dot icon13/07/1992
New director appointed
dot icon05/06/1992
Director resigned
dot icon05/05/1992
New director appointed
dot icon10/03/1992
Secretary's particulars changed
dot icon19/12/1991
New director appointed
dot icon19/12/1991
New director appointed
dot icon06/12/1991
Director resigned
dot icon05/11/1991
Accounts for a dormant company made up to 1990-12-31
dot icon03/10/1991
Director's particulars changed
dot icon19/09/1991
New director appointed
dot icon12/09/1991
Return made up to 22/08/91; full list of members
dot icon09/08/1991
Director resigned
dot icon09/08/1991
Director resigned
dot icon09/08/1991
Director resigned
dot icon09/08/1991
New director appointed
dot icon09/07/1991
Resolutions
dot icon09/07/1991
Resolutions
dot icon09/07/1991
Resolutions
dot icon16/06/1991
Registered office changed on 16/06/91 from: po box 161 1 angel court london EC2R 7AE
dot icon11/04/1991
Director resigned
dot icon20/03/1991
Director's particulars changed
dot icon03/03/1991
New director appointed
dot icon29/10/1990
Accounts for a dormant company made up to 1989-12-31
dot icon21/09/1990
Director's particulars changed
dot icon21/09/1990
Return made up to 22/08/90; full list of members
dot icon10/08/1990
New director appointed
dot icon20/06/1990
New secretary appointed
dot icon20/06/1990
Secretary resigned
dot icon31/05/1990
New director appointed
dot icon31/05/1990
New director appointed
dot icon31/05/1990
New director appointed
dot icon26/03/1990
New director appointed
dot icon26/03/1990
New director appointed
dot icon26/03/1990
New director appointed
dot icon26/03/1990
New director appointed
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon26/03/1990
Director resigned
dot icon08/01/1990
Registered office changed on 08/01/90 from: morgan house 1 angel court london EC2R 7HJ
dot icon21/09/1989
Accounts for a dormant company made up to 1988-12-31
dot icon21/09/1989
Return made up to 22/08/89; full list of members
dot icon05/04/1989
Director's particulars changed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
New director appointed
dot icon07/03/1989
Director's particulars changed
dot icon07/03/1989
Director resigned
dot icon07/03/1989
Director resigned
dot icon07/03/1989
Director resigned
dot icon22/12/1988
Director's particulars changed
dot icon31/10/1988
New director appointed
dot icon22/09/1988
Full accounts made up to 1987-12-31
dot icon22/09/1988
Return made up to 22/08/88; full list of members
dot icon16/09/1988
Location of register of members (non legible)
dot icon01/08/1988
Director's particulars changed
dot icon25/07/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
New director appointed
dot icon12/05/1988
Director resigned
dot icon12/05/1988
Director resigned
dot icon12/05/1988
Director resigned
dot icon12/05/1988
New director appointed
dot icon12/05/1988
Director's particulars changed
dot icon03/12/1987
Director's particulars changed
dot icon08/09/1987
Resolutions
dot icon08/09/1987
Accounts made up to 1986-12-31
dot icon08/09/1987
Return made up to 21/08/87; full list of members
dot icon01/04/1987
Director resigned;new director appointed
dot icon31/12/1986
Secretary resigned;new secretary appointed
dot icon02/09/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/08/1986
Accounting reference date notified as 31/12
dot icon21/08/1986
Gazettable document
dot icon21/08/1986
Certificate of change of name
dot icon16/05/1986
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Urbain, Valerie
Director
02/09/2003 - 15/05/2007
4
Holemans, Kathleen Jean Godelieve
Director
18/05/2020 - Present
4
Bernard, Stephane Albert
Director
10/05/2019 - Present
5
Witte, Veronique Catherine Louise Adeline
Director
19/12/2024 - Present
4
Gauthier, Anouk
Director
30/06/2018 - 13/12/2024
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EC NOMINEES LIMITED

EC NOMINEES LIMITED is an(a) Active company incorporated on 16/05/1986 with the registered office located at 33 Cannon Street, London EC4M 5SB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EC NOMINEES LIMITED?

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EC NOMINEES LIMITED is currently Active. It was registered on 16/05/1986 .

Where is EC NOMINEES LIMITED located?

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EC NOMINEES LIMITED is registered at 33 Cannon Street, London EC4M 5SB.

What does EC NOMINEES LIMITED do?

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EC NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EC NOMINEES LIMITED?

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The latest filing was on 13/10/2025: Confirmation statement made on 2025-10-13 with no updates.