ECAPITAL COMMERCIAL FINANCE HOLDINGS UK LIMITED

Company number 11877547

Date	Type	Description	View / Download
18 Oct 2024	AP01	Appointment of Mr Peter Dahill as a director on 16 October 2024	(2 pages)
18 Oct 2024	TM01	Termination of appointment of Cris Neely as a director on 21 August 2024	(1 page)
30 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(32 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
13 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(32 pages) Download iXBRL
14 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	(3 pages)
05 Apr 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	(3 pages)
31 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages) Download iXBRL
23 Feb 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
11 Feb 2022	AA	Accounts for a dormant company made up to 26 November 2020	(5 pages) Download iXBRL
23 Dec 2021	AA01	Current accounting period shortened from 31 March 2021 to 30 November 2020	(1 page)
14 Jul 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
14 Jul 2021	AP04	Appointment of Speafi Secretarial Limited as a secretary on 13 July 2021	(2 pages)
14 Jul 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1 London Street Reading RG1 4PN on 14 July 2021	(1 page)
22 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	(4 pages)
29 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	(2 pages)
04 Dec 2020	MR01	Registration of charge 118775470001, created on 24 November 2020	(53 pages)
26 Nov 2020	TM01	Termination of appointment of Tony Howard as a director on 23 November 2020	(1 page)
24 Nov 2020	PSC01	Notification of Marius Silvasan as a person with significant control on 5 June 2019	(2 pages)
24 Nov 2020	PSC07	Cessation of Marius Silvasan as a person with significant control on 5 June 2019	(1 page)
09 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-05	(3 pages)
04 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 11 March 2020	(3 pages)
09 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/11/2020	(6 pages)
19 Jun 2019	MA	Memorandum and Articles of Association	(12 pages)
06 Jun 2019	PSC01	Notification of Marius Silvasan as a person with significant control on 5 June 2019	(2 pages)