ECAPITAL COMMERCIAL FINANCE LIMITED

Company number 04206708

Date	Type	Description	View / Download
01 Sep 2020	TM01	Termination of appointment of Jonathan David Leigh Gregory as a director on 30 June 2020	(1 page)
27 Nov 2019	AA	Accounts for a small company made up to 30 June 2019	(12 pages)
29 Oct 2019	AP01	Appointment of Mrs Anne Katherine Taylor as a director on 28 October 2019	(2 pages)
07 Aug 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
28 May 2019	SH19	Statement of capital on 28 May 2019 GBP 60,000	(3 pages)
28 May 2019	SH20	Statement by Directors	(4 pages)
28 May 2019	CAP-SS	Solvency Statement dated 23/05/19	(4 pages)
28 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Dec 2018	MR01	Registration of charge 042067080010, created on 20 December 2018	(51 pages)
12 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(11 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
24 Jul 2018	MR01	Registration of charge 042067080009, created on 16 July 2018	(51 pages)
17 Jul 2018	PSC07	Cessation of Nigel Ethelston as a person with significant control on 11 November 2016	(1 page)
17 Jul 2018	PSC07	Cessation of John Graham Ethelston as a person with significant control on 11 November 2016	(1 page)
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
22 Jan 2018	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages)
25 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(6 pages)
30 Jun 2017	PSC02	Notification of Hamsard 3415 Limited as a person with significant control on 11 November 2016	(2 pages)
30 Dec 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 30 November 2016	(2 pages)
30 Dec 2016	AD01	Registered office address changed from 9 Thames Park Lester Way Wallingford Oxfordshire OX10 9TA to 1 London Street Reading Berkshire RG1 4PN on 30 December 2016	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
29 Nov 2016	SH02	Statement of capital on 8 November 2016 GBP 60,000.00	(4 pages)
21 Nov 2016	RP04AR01	Second filing of the annual return made up to 30 June 2015	(22 pages)
21 Nov 2016	RP04AR01	Second filing of the annual return made up to 30 June 2014	(22 pages)