ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED

Company number 08579241

Date	Type	Description	View / Download
29 Oct 2019	AP01	Appointment of Mrs Anne Katherine Taylor as a director on 28 October 2019	(2 pages)
19 Aug 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	(3 pages)
21 Dec 2018	MR01	Registration of charge 085792410006, created on 20 December 2018	(51 pages)
12 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	(9 pages)
30 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
24 Jul 2018	MR01	Registration of charge 085792410005, created on 16 July 2018	(51 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-17	(3 pages)
22 Jan 2018	CONNOT	Change of name notice	(2 pages)
10 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	(9 pages)
30 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
30 Jun 2017	PSC02	Notification of Hamsard 3415 Limited as a person with significant control on 11 November 2016	(2 pages)
08 Jan 2017	AP04	Appointment of Speafi Secretarial Limited as a secretary on 30 November 2016	(3 pages)
21 Dec 2016	AD01	Registered office address changed from Centurion House 129 Deansgate Manchester M3 3WR to 1 London Street Reading Berkshire RG1 4PN on 21 December 2016	(2 pages)
06 Dec 2016	MA	Memorandum and Articles of Association	(23 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Nov 2016	MR04	Satisfaction of charge 085792410001 in full	(1 page)
16 Nov 2016	MR01	Registration of charge 085792410004, created on 11 November 2016	(74 pages)
15 Nov 2016	AP01	Appointment of Mr Jonathan David Leigh Gregory as a director on 11 November 2016	(2 pages)
15 Nov 2016	MR01	Registration of charge 085792410003, created on 11 November 2016	(50 pages)
14 Nov 2016	TM01	Termination of appointment of Nigel Alun Ethelston as a director on 11 November 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of John Graham Ethelston as a director on 11 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Herman Joseph Fernandes as a secretary on 11 November 2016	(1 page)
09 Nov 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000	(6 pages)
23 Jun 2016	CH01	Director's details changed for Darren John Cottenden on 18 December 2015	(2 pages)