EXECUTIVE CHANNEL EUROPE LIMITED: Filings

  • Overview

    Company NameEXECUTIVE CHANNEL EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06943490
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EXECUTIVE CHANNEL EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    17 pagesAA

    Registered office address changed from 10 Norwich Street London EC4A 1BD to Floor 2, 27 Mortimer Street London W1T 3JF on Nov 07, 2025

    1 pagesAD01

    Confirmation statement made on Oct 18, 2025 with updates

    4 pagesCS01

    Termination of appointment of Richard James Blackburn as a director on Aug 01, 2025

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2024

    15 pagesAA

    Appointment of Mr Jeremy Cain as a director on May 29, 2025

    2 pagesAP01

    Appointment of Mr Bruce Fink as a director on May 29, 2025

    2 pagesAP01

    Termination of appointment of David Jeremy Courtenay-Stamp as a director on May 29, 2025

    1 pagesTM01

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    16 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Director's details changed for Paul Holman Mcbeth on Oct 06, 2023

    2 pagesCH01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Paul Holman Mcbeth as a director on Jun 13, 2023

    2 pagesAP01

    Appointment of Mr Richard James Blackburn as a director on Jun 13, 2023

    2 pagesAP01

    Termination of appointment of Bruce Fink as a director on May 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2022

    14 pagesAA

    Registration of charge 069434900004, created on Nov 30, 2022

    21 pagesMR01

    Confirmation statement made on Oct 18, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    15 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    13 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Registration of charge 069434900003, created on Aug 20, 2020

    24 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0