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Ewen & Company LTD

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Reports

Full Company ReportEWEN & COMPANY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

Details

Company type Private Limited Company, Active
Company Number 00192753
Record last updated Tuesday, May 2, 2017 5:56:12 AM UTC
Official Address C/o Mcclure Naismith Solicitors 4 Floor Equitable House 47 King William Street Candlewick
There are 9 companies registered at this street
Locality Candlewick
Region City Of London, England
Postal Code EC4R9AF
Sector Non-trading companynon trading

Charts

Visits

EWEN & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82019-122021-22023-32024-12024-22024-62024-72025-301234

Searches

EWEN & COMPANY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-92025-3012

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2014 Appointment of a man as Director 1927... Appointment of a man as Director 1927...
Registry May 28, 2014 Annual return Annual return
Registry Mar 21, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 21, 2014 Statement of capital Statement of capital
Registry Mar 21, 2014 Solvency statement Solvency statement
Registry Mar 21, 2014 Reduce issued capital 09 Reduce issued capital 09
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Annual return Annual return
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry May 11, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 30, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 21, 2009 Resignation of one Director Resignation of one Director
Registry Oct 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2009 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 14, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 28, 2009 Annual return Annual return
Financials Sep 19, 2008 Annual accounts Annual accounts
Registry May 15, 2008 Annual return Annual return
Registry Oct 8, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 11, 2007 Change of accounting reference date Change of accounting reference date
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Resignation of a director Resignation of a director
Registry Jun 1, 2007 Resignation of a director 1927... Resignation of a director 1927...
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 31, 2007 Appointment of a director 1927... Appointment of a director 1927...
Registry May 23, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 23, 2007 Annual return Annual return
Registry May 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 24, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1927... Declaration of satisfaction in full or in part of a mortgage or charge 1927...
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Registry May 24, 2006 Register of members Register of members
Registry Mar 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry May 26, 2005 Annual return Annual return
Registry Feb 18, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 12, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1927... Declaration of satisfaction in full or in part of a mortgage or charge 1927...
Registry Feb 12, 2005 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Feb 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 26, 2004 Appointment of a director 1927... Appointment of a director 1927...
Registry Mar 26, 2004 Resignation of a director Resignation of a director
Registry Mar 19, 2004 Resignation of 2 people: one Director (a man) and one Company Secretary Resignation of 2 people: one Director (a man) and one Company Secretary
Registry Mar 2, 2004 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Aug 7, 2003 Resignation of a director Resignation of a director
Financials Jul 15, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2003 Annual return Annual return
Registry May 3, 2003 Appointment of a director Appointment of a director
Registry Apr 16, 2003 Resignation of a director Resignation of a director
Registry Apr 3, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry May 31, 2002 Annual return Annual return
Registry Nov 1, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 29, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2001 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Financials Oct 12, 2001 Amended accounts Amended accounts
Registry Sep 27, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Sep 7, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Financials Aug 29, 2000 Annual accounts Annual accounts
Registry May 15, 2000 Annual return Annual return
Financials Oct 5, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Resignation of a director Resignation of a director
Registry Jun 24, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 1999 Annual return Annual return
Financials Oct 21, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Annual return Annual return
Financials Oct 23, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Annual return Annual return
Financials Jul 1, 1996 Annual accounts Annual accounts
Registry May 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 1996 Annual return Annual return
Registry Mar 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 21, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 21, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 29, 1996 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Jan 4, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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