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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)
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • EUR 57,100
22 Jun 2010 CERT8A Commence business and borrow
22 Jun 2010 SH50 Trading certificate for a public company
10 Jun 2010 AP04 Appointment of Joint Secretarial Services Limited as a secretary
10 Jun 2010 AP02 Appointment of Joint Corporate Services Limited as a director
10 Jun 2010 AP01 Appointment of Jonathan Vickers as a director
07 Jun 2010 AD01 Registered office address changed from 100 Wood Street London EC2V 7EX United Kingdom on 7 June 2010
07 Jun 2010 TM01 Termination of appointment of L.D.C. Securitisation Director No.4 Limited as a director
07 Jun 2010 TM01 Termination of appointment of L.D.C. Securitisation Director No.3 Limited as a director
07 Jun 2010 TM01 Termination of appointment of Ian Bowden as a director
07 Jun 2010 TM02 Termination of appointment of Law Debenture Corporate Services Limited as a secretary
26 May 2010 CERTNM Company name changed welgrove PLC\certificate issued on 26/05/10
26 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-25
26 May 2010 CONNOT Change of name notice
17 Mar 2010 NEWINC Incorporation