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EC FINANCE PLC

Company number 07193648

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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)
07 Jul 2024 AA Full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
04 Mar 2024 CH02 Director's details changed for Joint Corporate Services Limited on 26 July 2023
04 Mar 2024 CH01 Director's details changed for Mr. Andrew Wallace on 24 July 2023
04 Mar 2024 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
04 Mar 2024 PSC05 Change of details for Tmf Trustee Limited as a person with significant control on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
14 Jul 2023 AA Full accounts made up to 31 December 2022
08 Apr 2023 AA Full accounts made up to 31 December 2021
21 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
20 Apr 2022 TM02 Termination of appointment of Joint Secretarial Services Limited as a secretary on 22 February 2022
25 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
25 Feb 2022 TM02 Termination of appointment of a secretary
24 Feb 2022 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 22 February 2022
26 Nov 2021 CH01 Director's details changed for Andrew Wallace on 24 November 2021
11 Oct 2021 MR01 Registration of charge 071936480010, created on 7 October 2021
11 Oct 2021 MR01 Registration of charge 071936480011, created on 7 October 2021
11 Oct 2021 MR01 Registration of charge 071936480012, created on 7 October 2021
08 Oct 2021 MR04 Satisfaction of charge 071936480006 in full
08 Oct 2021 MR04 Satisfaction of charge 071936480009 in full
08 Oct 2021 MR04 Satisfaction of charge 071936480007 in full
08 Oct 2021 MR04 Satisfaction of charge 071936480008 in full
29 Sep 2021 MR04 Satisfaction of charge 2 in full
10 Jul 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates