- Company Overview for EC FINANCE PLC (07193648)
- Filing history for EC FINANCE PLC (07193648)
- People for EC FINANCE PLC (07193648)
- Charges for EC FINANCE PLC (07193648)
- More for EC FINANCE PLC (07193648)
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 |