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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)
24 Mar 2011 AP01 Appointment of Douglas Haddow Grant as a director
24 Mar 2011 TM01 Termination of appointment of Simon Hull as a director
21 Dec 2010 CH01 Director's details changed for Denham Hervey Newall Eke on 20 November 2010
21 Dec 2010 CH01 Director's details changed for Nicholas Howard Sheard on 20 November 2010
21 Dec 2010 CH01 Director's details changed for Simon James Hull on 20 November 2010
21 Dec 2010 CH03 Secretary's details changed for Lesley Anne Crossley on 20 November 2010
02 Dec 2010 AP01 Appointment of Nicholas Howard Sheard as a director
02 Dec 2010 AP01 Appointment of Simon James Hull as a director
02 Dec 2010 AP01 Appointment of Denham Hervey Newall Eke as a director
02 Dec 2010 AP03 Appointment of Lesley Anne Crossley as a secretary
02 Dec 2010 TM02 Termination of appointment of Richard Jackson as a secretary
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Mr Richard Cooper Jackson on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Richard Cooper Jackson on 1 October 2009
24 Aug 2009 288a Secretary appointed richard cooper jackson
10 Aug 2009 288b Appointment terminated director and secretary mark walker
19 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2008 363a Return made up to 20/10/08; full list of members
09 Sep 2008 288b Appointment terminated director eric chorley
09 Sep 2008 288a Director appointed richard cooper jackson
29 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Nov 2007 MEM/ARTS Memorandum and Articles of Association
12 Nov 2007 CERTNM Company name changed ecf property finance LIMITED\certificate issued on 12/11/07