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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)
08 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Jan 2018 CH01 Director's details changed for Mr Douglas Haddow Grant on 24 January 2018
24 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
28 Jul 2017 AD01 Registered office address changed from Oak 5 Ground Floor, Centrix House Crow Lane East Newton-Le-Willows Merseyside WA12 9UY to Fordbrook Business Centre Marlborough Road Pewsey SN9 5NU on 28 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
16 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Aug 2013 AD01 Registered office address changed from Sandfield House Kings Close Water Lane Wilmslow Cheshire SK9 5AR on 1 August 2013
27 Mar 2013 TM01 Termination of appointment of Nicholas Sheard as a director
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 CH01 Director's details changed for Nicholas Howard Sheard on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Mr Douglas Haddow Grant on 5 December 2011
05 Dec 2011 CH01 Director's details changed for Denham Hervey Newall Eke on 5 December 2011
05 Dec 2011 CH03 Secretary's details changed for Lesley Anne Crossley on 5 December 2011
01 Dec 2011 CH01 Director's details changed for Nicholas Howard Sheard on 21 November 2011
02 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
30 Aug 2011 TM01 Termination of appointment of Richard Jackson as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010