ERAC UK FINANCE LIMITED

Company number 02951454

Date	Type	Description	View / Download
30 Jun 2015	AD02	Register inspection address has been changed to C/O Citco Londo Limited; Attn: Janak Prajapati 7 Albemarle Street London W1S 4HQ	(1 page)
06 May 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
25 Mar 2015	AD01	Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JY to Enterprise House Vicarage Road Egham Surrey TW20 9FB on 25 March 2015	(1 page)
18 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	(4 pages)
14 Apr 2014	AA	Accounts made up to 31 July 2013	(14 pages)
08 Apr 2014	AD01	Registered office address changed from Enterprise House Vicarage Road Egham Surrey TW20 9JZ England on 8 April 2014	(1 page)
14 Mar 2014	AD01	Registered office address changed from Enterprise House Delta Way Egham Surrey TW20 8RX on 14 March 2014	(1 page)
13 Sep 2013	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
13 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13	(5 pages)
12 Sep 2013	TM02	Termination of appointment of Peter Smith as a secretary	(1 page)
07 May 2013	AA	Accounts made up to 31 July 2012	(13 pages)
04 Jan 2013	AP03	Appointment of Mr Thomas Laffey as a secretary	(1 page)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AP03	Appointment of Secretary Peter Adam Smith as a secretary	(1 page)
30 Apr 2012	AA	Accounts made up to 31 July 2011	(13 pages)
04 Apr 2012	TM02	Termination of appointment of Mark Litow as a secretary	(1 page)
21 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(4 pages)
28 Apr 2011	TM01	Termination of appointment of James Burrell as a director	(1 page)
26 Apr 2011	AA	Accounts made up to 31 July 2010	(14 pages)
11 Apr 2011	AP01	Appointment of Director James D. Burrell as a director	(2 pages)
16 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
16 Jul 2010	CH01	Director's details changed for Andrew Crawford Taylor on 10 July 2010	(2 pages)
16 Jul 2010	CH01	Director's details changed for William Wayne Snyder on 10 July 2010	(2 pages)
16 Jul 2010	CH03	Secretary's details changed for Secretary Mark Irvin Litow on 10 July 2010	(1 page)
16 Jul 2010	CH01	Director's details changed for Pamela Mae Nicholson on 10 July 2010	(2 pages)

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