ECI FINANCE LIMITED

Company number 00608521

Date	Type	Description	View / Download
10 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
10 May 2024	LIQ01	Declaration of solvency	(5 pages)
15 Mar 2024	OC	S1096 Court Order to Rectify	(3 pages)
05 Jan 2023	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2023	(2 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	(1 page)
22 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	(8 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	(10 pages) Download iXBRL
07 Apr 2021	TM01	Termination of appointment of Loraine Sara Da Costa as a director on 29 March 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	(4 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(37 pages)
03 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-29	(3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	(4 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
04 Feb 2020	PSC04	Change of details for Mr Paul Jacob Crocker as a person with significant control on 10 September 2019	(2 pages)
04 Feb 2020	PSC04	Change of details for Mr Howard Henry Crocker as a person with significant control on 10 September 2019	(2 pages)
11 Oct 2019	AD01	Registered office address changed from 35 Ballards Lane Finchley London N3 1XW to Devonshire House 60 Goswell Road London EC1M 7AD on 11 October 2019	(1 page)
26 Jul 2019	TM01	Termination of appointment of David Judah Crocker as a director on 21 June 2019	(1 page)
12 Jul 2019	CH01	Director's details changed for Mr Paul Crocker on 12 July 2019	(2 pages)
12 Jul 2019	PSC04	Change of details for Mr Paul Crocker as a person with significant control on 12 July 2019	(2 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(3 pages)
01 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(4 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)