EXPERT CORPORATE GOVERNANCE SERVICE LIMITED

Name:	EXPERT CORPORATE GOVERNANCE SERVICE LIMITED EXPERT CORPORATE GOVERNANCE SERVICE LTD
Address:	25 STATION ROAD, KINGS HEATH, BIRMINGHAM, ENGLAND, B14 7SR
Incorporation Date:	2001-05-17

Company Documents

date	name	form type
2022-03-29	STRUCK OFF AND DISSOLVED	GAZ2
2022-01-11	FIRST GAZETTE	GAZ1
2021-04-22	CURRSHO FROM 30/09/2021 TO 30/04/2021	AA01
2021-02-16	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20	AA
2020-10-20	DIRECTOR APPOINTED LOÏC DESSAINT	AP01
2020-10-20	APPOINTMENT TERMINATED, DIRECTOR PIERRE-HENRI LEROY	TM01
2020-02-17	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19	AA
2020-11-20	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES	CS01
2019-06-20	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18	AA
2019-03-05	REGISTERED OFFICE CHANGED ON 05/03/2019 FROM149-153 ALCESTER ROADMOSELEYBIRMINGHAMB13 8JP	AD01
2019-10-08	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES	CS01
2018-10-08	DIRECTOR APPOINTED MR. VINCENT KAUFMANN	AP01
2018-10-09	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	CS01
2018-05-29	30/09/17 TOTAL EXEMPTION FULL	AA
2018-10-08	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BIEDERMANN	TM01
2017-06-30	30/09/16 TOTAL EXEMPTION SMALL	AA
2017-10-13	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES	CS01
2016-10-27	APPOINTMENT TERMINATED, DIRECTOR MARINUS STROOTMAN	TM01
2016-08-24	APPOINTMENT TERMINATED, DIRECTOR GERARD MERTENS	TM01
2016-11-01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	CS01
2016-08-30	DIRECTOR APPOINTED DIRECTOR MARINUS LEENDERT STROOTMAN	AP01
2016-06-29	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-11-04	08/10/15 FULL LIST	AR01
2015-06-26	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-10-09	08/10/14 FULL LIST	AR01
2014-03-05	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM74 CHURCH ROADASHFORDMIDDLESEXTW15 2TP	AD01
2014-06-30	30/09/13 TOTAL EXEMPTION SMALL	AA
2014-11-24	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM31 BRITANNIC PARK 15 YEW TREE ROADMOSELEYBIRMINGHAMB13 8NQ	AD01
2013-11-04	08/10/13 FULL LIST	AR01
2013-06-21	30/09/12 TOTAL EXEMPTION SMALL	AA
2012-01-06	DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 05/01/2012	CH01
2012-06-29	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-01-05	DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 05/01/2012	CH01
2012-01-05	DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 05/01/2012	CH01
2012-10-30	08/10/12 FULL LIST	AR01
2011-11-02	DIRECTOR APPOINTED GERARD MERTENS	AP01
2011-10-21	COMPANY NAME CHANGED EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITEDCERTIFICATE ISSUED ON 21/10/11	CERTNM
2011-11-03	08/10/11 FULL LIST	AR01
2011-11-02	DIRECTOR'S CHANGE OF PARTICULARS / GERARD MERTENS / 01/10/2010	CH01
2011-10-21	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-HENRI LEROY / 01/01/2011	CH01
2010-03-08	25/02/10 FULL LIST	AR01
2010-11-24	30/09/10 TOTAL EXEMPTION SMALL	AA
2010-09-10	ALTER ARTICLES 20/08/2010	RES01
2010-09-10	ADOPT ARTICLES 20/08/2010	RES01
2010-09-30	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM9 PRESCOT STREETLONDONLONDONE1 8AZ	AD01
2010-09-30	APPOINTMENT TERMINATED, SECRETARY JANICE HAYWARD	TM02
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUNTER MACDOUGALL / 01/10/2009	CH01
2010-09-10	STATEMENT OF COMPANY'S OBJECTS	CC04
2010-09-30	APPOINTMENT TERMINATED, DIRECTOR ALAN MACDOUGALL	TM01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE-HENRI LEROY / 01/10/2009	CH01
2010-06-07	30/09/09 TOTAL EXEMPTION SMALL	AA
2010-10-18	ARTICLES OF ASSOCIATION	MEM/ARTS
2010-10-08	08/10/10 FULL LIST	AR01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / JELLA SUSANNE BENNER-HEINACHER / 01/10/2009	CH01
2010-02-25	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE BIEDERMANN / 01/10/2009	CH01
2009-10-30	APPOINTMENT TERMINATED, DIRECTOR HANS BECK	TM01
2009-10-20	APPOINTMENT TERMINATED, DIRECTOR JOAN RUTER	TM01
2009-07-02	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-10-20	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SPICHER	TM01
2009-10-30	APPOINTMENT TERMINATED, DIRECTOR JACINT SOLER MATUTES	TM01