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Company number: 05112833
Company Name:

ECONVERSIONS LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample
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  Director's Change of Particulars / DUNCAN JENNINGS / 03/10/2011
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SECOND FILING FOR FORM SH01 £ 1.99
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CURRSHO FROM 30/04/2012 TO 31/12/2011 £ 1.99
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Directors:

Mr G.C. Cunningham

appointed 15 Aug 2011
also director of:
WHALE SHARK MEDIA LIMITED 07727903

Mr R. Foister

appointed 02 May 2011
also director of:
EMOMENTUM LIMITED 06517990

Mr M. Jennings

appointed 26 Apr 2004
also director of:
EMOMENTUM LIMITED 06517990
MULHOLLAND PRODUCTIONS LIMITED 05975596

Mr D. Jennings

appointed 26 Apr 2004
also director of:
EMOMENTUM LIMITED 06517990
MULHOLLAND PRODUCTIONS LIMITED 05975596
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
26 Apr 2004
Registered Office:

DEVONSHIRE HOUSE, 60 GOSWELL ROAD

,

LONDON

,

EC1M 7AD

 United Kingdom
Filing Summary:
Year End: 30-04
Total Exemption Small
Pecking Order:
UK Wide:183,359  Industry:14,184  Postal Area:349 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
14,187 POWERSENSE LIMITED 01779252 Trailing
14,188 MUIRFIELD RIDING THERAPY SC312503 Trailing
14,189 CHARTER MORTGAGES LIMITED 06749495 Trailing
14,190 ADSTAR DEVELOPMENTS LIMITED 02543876 Trailing
14,191 QDECCO LIMITED SC249802 Trailing

Pecking Order of Local Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
7 SCHRODER FINANCIAL SERVICES LIMITED 01899690 Leading
9 BLACKROCK LIFE LIMITED 02223202 Leading
13 NOMURA EUROPE HOLDINGS PLC 03536674 Leading
21 JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED 04194548 Leading
930 THE BRAND UNION LTD 01263713 Leading
1,963 EUROPOINT CENTRE (LONDON) LIMITED 03178561 Leading
2,064 LE CORDON BLEU LIMITED 00408009 Leading
2,910 WORLD WRITERS LIMITED 02406623 Leading
2,983 ESPRIT GB LIMITED 04104065 Leading
14,199 INTERNATIONAL CONFERENCE NETWORK LIMITED 02341410 Trailing
14,205 BROOMFORD SILVERTOWN LIMITED 05697174 Trailing
14,208 EQUITY DEVELOPMENT LIMITED 02599020 Trailing
14,230 SURVEYBRIGHT LIMITED 02864652 Trailing
14,232 GREAT LAKES SERVICES LIMITED 04364068 Trailing
14,629 REEVES LUND AND COMPANY LIMITED 02035650 Trailing
14,643 POLWOODS LTD. 01983318 Trailing
14,673 POWERSCOURT LIMITED 05130824 Trailing
14,908 SOUTHERN TRADING & FINANCE LIMITED 01852137 Trailing
15,371 STABILISED PAVEMENTS LIMITED 03241163 Trailing
Last Updated:

Company number: 05112833
ADDED
TYPE
DESCRIPTION
PRICE
12 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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21 Oct 2011
Director's Change of Particulars / DUNCAN JENNINGS / 03/10/2011
£ 1.99
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17 Oct 2011
RP04
SECOND FILING FOR FORM SH01
£ 1.99
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13 Oct 2011
CURRSHO FROM 30/04/2012 TO 31/12/2011
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05 Oct 2011
Director Appointed GORDON COTTER CUNNINGHAM
£ 1.99
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05 Oct 2011
Director Resigned MAX JENNINGS
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05 Oct 2011
Director Resigned RICHARD FOISTER
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05 Oct 2011
TM02
Secretary Resigned MAX JENNINGS
£ 1.99
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17 Aug 2011
15/08/11 STATEMENT OF CAPITAL GBP 1112
£ 1.99
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22 Jul 2011
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
£ 1.99
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18 Jul 2011
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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18 Jul 2011
Director's Change of Particulars / MR MAX JENNINGS / 16/07/2011
£ 1.99
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18 Jul 2011
CH03
Secretary's Change of Particulars / MR MAX JENNINGS / 16/07/2011
£ 1.99
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12 May 2011
Director Appointed RICHARD FOISTER
£ 1.99
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26 Apr 2011
Annual Return (Director's details) 26/04/11
£ 1.99
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28 Jan 2011
  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 30/04/10 (Small Accounts)
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19 Nov 2010
Director's Change of Particulars / MR MAX JENNINGS / 01/06/2010
£ 1.99
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19 Nov 2010
Director's Change of Particulars / DUNCAN JENNINGS / 14/10/2010
£ 1.99
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19 Nov 2010
CH03
Secretary's Change of Particulars / MR MAX JENNINGS / 01/06/2010
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09 Nov 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 4
£ 1.99
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09 Nov 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
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09 Nov 2010
MG02
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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14 Sep 2010
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
£ 1.99
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14 Sep 2010
26/08/10 STATEMENT OF CAPITAL GBP 1112
£ 1.99
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14 May 2010
Annual Return (Director's details) 26/04/10
£ 1.99
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13 May 2010
Director's Change of Particulars / DUNCAN JENNINGS / 28/11/2009
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12 Dec 2009
Annual Accounts 30/04/09 (Small Accounts)
£ 1.99
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27 Apr 2009
363a
Annual Return (Director's details) made up to 26/04/09
£ 1.99
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27 Apr 2009
395
Details of a Mortgage or Charge / CHARGE NO: 5
£ 1.99
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29 Jan 2009
Annual Accounts 30/04/08 (Small Accounts)
£ 1.99
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14 May 2008
363a
Annual Return (Director's details) made up to 26/04/08
£ 1.99
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08 May 2008
288c
Director's Change of Particulars / DUNCAN JENNINGS / 07/02/2008
£ 1.99
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09 Apr 2008
Annual Accounts 30/04/07 (Small Accounts)
£ 1.99
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12 Dec 2007
395
Details of a Mortgage or Charge
£ 1.99
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30 Nov 2007
287
Registered Office changed on 30/11/07
£ 1.99
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02 Nov 2007
CERTNM
Company Name Changed
£ 1.99
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29 May 2007
363s
Annual Return (Director's details) made up to 26/04/07
£ 1.99
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08 Jan 2007
Annual Accounts (Small Accounts) made up to 30/04/06
£ 1.99
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23 Nov 2006
287
Registered Office changed on 23/11/06
£ 1.99
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16 Aug 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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04 Aug 2006
CERTNM
Company Name Changed
£ 1.99
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14 Jul 2006
395
Details of a Mortgage or Charge
£ 1.99
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13 Jul 2006
RES13
COMPANY BUSINESS 21/06/06
£ 1.99
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05 May 2006
363s
Annual Return (Director's details) made up to 26/04/06
£ 1.99
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20 Jan 2006
Annual Accounts (Small Accounts) made up to 30/04/05
£ 1.99
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19 Jan 2006
395
Details of a Mortgage or Charge
£ 1.99
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24 Aug 2005
287
Registered Office changed on 24/08/05
£ 1.99
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17 Aug 2005
395
Details of a Mortgage or Charge
£ 1.99
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11 May 2005
363s
Annual Return (Director's details) made up to 26/04/05
£ 1.99
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18 Feb 2005
287
Registered Office changed on 18/02/05
£ 1.99
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21 Dec 2004
88(2)R
AD 26/04/04
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27 Oct 2004
88(2)R
AD 26/04/04
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21 May 2004
287
Registered Office changed on 21/05/04
£ 1.99
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21 May 2004
288a
New Director Appointed
£ 1.99
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21 May 2004
288a
New Secretary Appointed;New Director Appointed
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21 May 2004
288b
Secretary Resigned
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21 May 2004
288b
Director Resigned
£ 1.99
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26 Apr 2004
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 05112833
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr G.C. Cunningham  Gordon Cunningham
Director  ECONVERSIONS LIMITED
15 Aug 2011
AmericanAmerican
Mr R. Foister  Richard Foister
Director  ECONVERSIONS LIMITED
02 May 2011
BritishBritish
Mr M. Jennings  Max Jennings
Director  ECONVERSIONS LIMITED
26 Apr 2004
BritishBritish
Mr M. Jennings  Max Jennings
Company Secretary  ECONVERSIONS LIMITED
26 Apr 2004
BritishBritish
Mr D. Jennings  Duncan Jennings
Director  ECONVERSIONS LIMITED
26 Apr 2004
BritishBritish

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