Companies House does not verify the accuracy of the information filed

2E CAPITAL MANAGEMENT LIMITED

Company number 12941091

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2022	AP01	Appointment of Mr Benjamin Stewart Towe as a director on 20 August 2022	View PDF Appointment of Mr Benjamin Stewart Towe as a director on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC04	Change of details for Mr Michael Andrew De Minckwitz as a person with significant control on 20 August 2022	View PDF Change of details for Mr Michael Andrew De Minckwitz as a person with significant control on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC01	Notification of Benjamin Stewart Towe as a person with significant control on 20 August 2022	View PDF Notification of Benjamin Stewart Towe as a person with significant control on 20 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AD01	Registered office address changed from Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE United Kingdom to PO Box 92 Po 92 Downing Street Smethwick West Midlands B66 2PA on 9 August 2022	View PDF Registered office address changed from Chatsworth Court Alpha House Uttoxeter Road Hilton Derbyshire DE65 5GE United Kingdom to PO Box 92 Po 92 Downing Street Smethwick West Midlands B66 2PA on 9 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CERTNM	Company name changed belay financial services LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05	View PDF Company name changed belay financial services LIMITED\certificate issued on 08/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-05 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	PSC07	Cessation of Jessica Ann Collins Hill as a person with significant control on 21 July 2022	View PDF Cessation of Jessica Ann Collins Hill as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC07	Cessation of Samuel Alec Blakemore as a person with significant control on 21 July 2022	View PDF Cessation of Samuel Alec Blakemore as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Samuel Alec Blakemore as a director on 21 July 2022	View PDF Termination of appointment of Samuel Alec Blakemore as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Jessica Ann Collins Hill as a director on 21 July 2022	View PDF Termination of appointment of Jessica Ann Collins Hill as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC01	Notification of Michael Andrew De Minckwitz as a person with significant control on 21 July 2022	View PDF Notification of Michael Andrew De Minckwitz as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with updates	View PDF Confirmation statement made on 21 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AP03	Appointment of Mr Michael Andrew De Minckwitz as a secretary on 21 July 2022	View PDF Appointment of Mr Michael Andrew De Minckwitz as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	AP01	Appointment of Mr Michael Andrew De Minckwitz as a director on 21 July 2022	View PDF Appointment of Mr Michael Andrew De Minckwitz as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

2E CAPITAL MANAGEMENT LIMITED

Filter by category