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EUROPEAN COLLATERAL FINANCE LIMITED

Company number 05599087

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Dec 2024 AA Accounts for a dormant company made up to 31 December 2022
23 Dec 2024 AA Accounts for a dormant company made up to 31 December 2021
23 Dec 2024 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2024 AA Accounts for a dormant company made up to 31 December 2019
19 Nov 2024 CH01 Director's details changed for Denham Hervey Newall Eke on 18 November 2024
19 Nov 2024 CH01 Director's details changed for Mr Douglas Haddow Grant on 18 November 2024
14 Nov 2024 CS01 Confirmation statement made on 20 October 2024 with no updates
12 Nov 2024 CS01 Confirmation statement made on 20 October 2023 with no updates
02 Nov 2024 PSC05 Change of details for Ecf Asset Finance Plc as a person with significant control on 2 June 2021
02 Nov 2024 CS01 Confirmation statement made on 20 October 2022 with updates
01 Nov 2024 AD01 Registered office address changed from Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU England to Fourth Floor East, Matrix House Basing View Basingstoke RG21 4FF on 1 November 2024
03 Sep 2024 CS01 Confirmation statement made on 20 October 2021 with updates
03 Sep 2024 AC92 Restoration by order of the court
21 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2019 DS01 Application to strike the company off the register
23 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
13 Sep 2019 AP03 Appointment of Mrs Lesley Anne Crossley as a secretary on 2 September 2019
13 Sep 2019 TM02 Termination of appointment of Rachel Anne Bradley as a secretary on 2 September 2019
13 May 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
12 Jul 2018 CH01 Director's details changed for Mr Douglas Haddow Grant on 25 May 2018
27 Jun 2018 AP03 Appointment of Mrs Rachel Anne Bradley as a secretary on 15 June 2018
27 Jun 2018 TM02 Termination of appointment of Lesley Anne Crossley as a secretary on 15 June 2018