EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
Company is dissolved
General Information
NAME
EXPERT CORPORATE GOVERNANCE SERVICE LIMITED
COMPANY NUMBER
04219052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
17/05/2001
(23 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2020
ACCOUNTS MADE UP TO
30/09/2020
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PREVIOUS NAMES
17/05/2001
21/10/2011
EUROPEAN CORPORATE GOVERNANCE SERVICE LIMITED
BIRMINGHAM
B14 7SR
25 Station Road
Kings Heath
Birmingham
B14 7SR
B14 7SR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXINVEST SAS | N/A | N/A |
| EXPERT CORPORATE GOVERNANCE SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXPERT CORPORATE GOVERNANCE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXPERT CORPORATE GOVERNANCE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXPERT CORPORATE GOVERNANCE SERVICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1952 |
Resigned | Secretary |
Current: 103 Past: 2 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 103 Past: 4 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROXINVEST SAS | N/A | N/A |
| EXPERT CORPORATE GOVERNANCE SERVICE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | Pierre-Henri Leroy (907596962) has left the board |
| 22/10/2020 | New Board Member Loic Dessaint (927559683) Appointed |
| 20/02/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Board Member Vincent Kaufmann (925120587) Appointed |
| 10/10/2018 | Dominique Biedermann (913599665) has left the board |
| 02/06/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 31/10/2016 | Marinus Leendert Strootman (921311186) has left the board |
| 01/09/2016 | New Board Member Marinus Leendert Strootman (921311186) Appointed |
| 26/08/2016 | Gerard Mertens (916423362) has left the board |
| 26/08/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 26/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 03/07/2014 | New Accounts filed |
| 07/03/2014 | Change in Reg. Office |
| 08/11/2013 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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