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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)
01 Jul 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • EUR 57,100
15 Sep 2014 MR04 Satisfaction of charge 1 in full
15 Sep 2014 MR04 Satisfaction of charge 3 in full
12 Aug 2014 MR01 Registration of charge 071936480004, created on 31 July 2014
12 Aug 2014 MR01 Registration of charge 071936480005, created on 31 July 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • EUR 57,100
05 Jul 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
11 Apr 2012 CH04 Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011
11 Apr 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU on 11 April 2012
11 Apr 2012 CH02 Director's details changed for Joint Corporate Services Limited on 19 September 2011
20 Jun 2011 AA Full accounts made up to 31 December 2010
05 May 2011 TM01 Termination of appointment of Tariq Husain as a director
05 May 2011 AP01 Appointment of Mr Roy Neil Arthur as a director
26 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
10 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Sep 2010 AP01 Appointment of Tariq Husain as a director
11 Aug 2010 TM01 Termination of appointment of Jonathan Vickers as a director
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2