Ec Nominees Limited
02020401
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 10/05/2019
COO
BELGIAN · BELGIUM · Age 59
Also on 4 other boards
director · Since 18/05/2020
DIRECTOR
BELGIAN · BELGIUM · Age 57
Also on 4 other boards
director · Since 19/12/2024
DIRECTOR
BELGIAN · BELGIUM · Age 56
Also on 4 other boards
Former
director · Resigned 12/11/1992
director · Resigned 20/01/1993
director · Resigned 20/01/1993
director · Resigned 20/01/1993
director · Resigned 23/02/1993
secretary · Resigned 20/09/1993
director · Resigned 13/12/1993
director · Resigned 07/01/1994
director · Resigned 19/01/1994
director · Resigned 18/10/1994
director · Resigned 18/10/1994
director · Resigned 18/10/1994
director · Resigned 18/10/1994
director · Resigned 18/10/1994
director · Resigned 18/10/1994
director · Resigned 18/10/1994
director · Resigned 10/03/1995
director · Resigned 21/07/1995
director · Resigned 15/10/1996
director · Resigned 15/10/1996
director · Resigned 15/10/1996
secretary · Resigned 15/10/1996
director · Resigned 15/10/1996
director · Resigned 15/10/1996
director · Resigned 15/10/1996
director · Resigned 16/02/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
corporate nominee secretary · Resigned 12/07/1999
director · Resigned 12/07/1999
director · Resigned 12/04/2000
director · Resigned 11/05/2000
secretary · Resigned 26/05/2000
director · Resigned 31/12/2005
director · Resigned 15/05/2007
director · Resigned 24/10/2008
corporate nominee secretary · Resigned 31/12/2012
director · Resigned 17/12/2015
director · Resigned 01/12/2016
director · Resigned 30/06/2018
director · Resigned 01/02/2019
director · Resigned 11/05/2020
director · Resigned 13/12/2024
Persons with Significant Control
Former PSCs
Euroclear Plc
Ceased 05/12/2018
PSC Statements
no individual or entity with signficant control· 05/12/2018
Change History
Active
Private Limited Company
33 CANNON STREET
LONDON
EC4M 5SB
Filing History100 filings
accounts with accounts type dormant
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type dormant
resolution
statement of companys objects
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
appoint person director company with name
change registered office address company with date old address
termination secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
appoint person director company with name
accounts with accounts type dormant
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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