EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED

Company number 05344508

Date	Type	Description	View / Download
29 Nov 2017	SH19	Statement of capital on 29 November 2017 GBP 5,500,000	(5 pages)
29 Nov 2017	CAP-SS	Solvency Statement dated 20/11/17	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Oct 2017	AP01	Appointment of Mr Matthew Michael Theodorakis as a director on 27 September 2017	(2 pages)
29 Sep 2017	TM01	Termination of appointment of Hugh Alexander Phillips as a director on 27 September 2017	(1 page)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
28 Jun 2017	TM02	Termination of appointment of Cecile Loiseau as a secretary on 12 June 2017	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(6 pages)
12 Jan 2017	AP01	Appointment of Mr Joshua Bloomstein as a director on 11 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Blair Jacobson as a director on 11 January 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Ira Jay Wagner as a director on 11 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Juan Carlos Morales Cortes as a director on 11 January 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Thomas Albert Mchale as a director on 11 January 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017	(2 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
03 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 20,000,000	(4 pages)
21 May 2015	AA	Full accounts made up to 31 December 2014	(38 pages)
27 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 20,000,000	(4 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,000,000	(4 pages)
15 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(37 pages)
28 Jan 2013	CH01	Director's details changed for Juan Carlos Morales Cortes on 28 January 2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
24 Jan 2013	CH01	Director's details changed for Thomas Albert Mchale on 23 January 2013	(2 pages)