EP FINANCIAL LTD

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Company Documents

DateDescription
26/09/2526 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-06-15 with no updates

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24/04/2424 April 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Director's details changed for Mr Graham Rankin on 2022-04-05

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26/10/2126 October 2021 Accounts for a small company made up to 2020-09-30

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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15/03/1915 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPECT FINANCIAL EUROPE EHF

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07/08/187 August 2018 CESSATION OF GRAHAM RANKIN AS A PSC

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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18/08/1718 August 2017 CURREXT FROM 30/06/2018 TO 30/09/2018

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16/06/1716 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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