EC FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 04/03/244 March 2024 | Director's details changed for Mr. Andrew Wallace on 2023-07-24 |
| 04/03/244 March 2024 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 04/03/244 March 2024 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 04/03/244 March 2024 | Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 25/02/2225 February 2022 | Termination of appointment of a secretary |
| 24/02/2224 February 2022 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-02-22 |
| 26/11/2126 November 2021 | Director's details changed for Andrew Wallace on 2021-11-24 |
| 11/10/2111 October 2021 | Registration of charge 071936480010, created on 2021-10-07 |
| 11/10/2111 October 2021 | Registration of charge 071936480011, created on 2021-10-07 |
| 11/10/2111 October 2021 | Registration of charge 071936480012, created on 2021-10-07 |
| 08/10/218 October 2021 | Satisfaction of charge 071936480006 in full |
| 08/10/218 October 2021 | Satisfaction of charge 071936480009 in full |
| 08/10/218 October 2021 | Satisfaction of charge 071936480007 in full |
| 08/10/218 October 2021 | Satisfaction of charge 071936480008 in full |
| 29/09/2129 September 2021 | Satisfaction of charge 2 in full |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED ANDREW WALLACE |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 16/08/1916 August 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 05/08/2019 |
| 16/08/1916 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / TMF TRUSTEE LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071936480009 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 071936480008 |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936480007 |
| 06/11/176 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071936480006 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936480005 |
| 02/11/172 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936480004 |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/03/1622 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/09/1415 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071936480004 |
| 12/08/1412 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071936480005 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/03/1321 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 11/04/1211 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 11/04/1211 April 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 26/04/1126 April 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 18/04/1118 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/09/101 September 2010 | DIRECTOR APPOINTED TARIQ HUSAIN |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/07/1016 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/06/1022 June 2010 | APPLICATION COMMENCE BUSINESS |
| 22/06/1022 June 2010 | COMMENCE BUSINESS AND BORROW |
| 22/06/1022 June 2010 | 17/06/10 STATEMENT OF CAPITAL EUR 57100 |
| 10/06/1010 June 2010 | CORPORATE SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED JONATHAN VICKERS |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED |
| 26/05/1026 May 2010 | COMPANY NAME CHANGED WELGROVE PLC CERTIFICATE ISSUED ON 26/05/10 |
| 26/05/1026 May 2010 | CHANGE OF NAME 25/05/2010 |
| 26/05/1026 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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