ECF (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Simon Geoffrey Wilkes as a director on 2025-07-18 |
| 11/07/2511 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-30 with no updates |
| 07/02/257 February 2025 | Appointment of Miss Lisa Veronica Gledhill as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Michael John Auger as a director on 2025-01-31 |
| 05/06/245 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 24/01/2424 January 2024 | Registration of charge 043353310038, created on 2024-01-12 |
| 18/10/2318 October 2023 | Termination of appointment of Rosalind Charlotte Futter as a director on 2023-10-17 |
| 18/10/2318 October 2023 | Appointment of Mr Michael John Auger as a director on 2023-10-17 |
| 25/08/2325 August 2023 | Appointment of Mrs Danielle Elizabeth Gillespie as a director on 2023-08-22 |
| 23/08/2323 August 2023 | Termination of appointment of Harry Baddeley Swales as a director on 2023-08-22 |
| 04/08/234 August 2023 | Appointment of Mrs Alison Dorothy Crofton as a director on 2023-07-27 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 05/06/235 June 2023 | Termination of appointment of Gareth Blacker as a director on 2023-06-02 |
| 30/05/2330 May 2023 | Termination of appointment of Paul Alexander Edwards as a director on 2023-05-09 |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310028 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310026 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310025 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310024 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310023 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310022 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310021 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310018 in full |
| 11/04/2311 April 2023 | Appointment of Mrs Rosalind Futter as a director on 2023-04-07 |
| 11/04/2311 April 2023 | Satisfaction of charge 2 in full |
| 11/04/2311 April 2023 | Satisfaction of charge 043353310027 in full |
| 11/04/2311 April 2023 | Termination of appointment of Katharine Ann Bowyer as a director on 2023-04-07 |
| 06/04/236 April 2023 | Satisfaction of charge 043353310017 in full |
| 06/04/236 April 2023 | Satisfaction of charge 043353310016 in full |
| 05/04/235 April 2023 | Satisfaction of charge 12 in full |
| 05/04/235 April 2023 | Satisfaction of charge 10 in full |
| 05/04/235 April 2023 | Satisfaction of charge 9 in full |
| 05/04/235 April 2023 | Satisfaction of charge 8 in full |
| 05/04/235 April 2023 | Satisfaction of charge 7 in full |
| 05/04/235 April 2023 | Satisfaction of charge 6 in full |
| 05/04/235 April 2023 | Satisfaction of charge 3 in full |
| 05/04/235 April 2023 | Satisfaction of charge 5 in full |
| 05/04/235 April 2023 | Satisfaction of charge 4 in full |
| 05/04/235 April 2023 | Satisfaction of charge 1 in full |
| 05/04/235 April 2023 | Satisfaction of charge 15 in full |
| 05/04/235 April 2023 | Satisfaction of charge 13 in full |
| 05/04/235 April 2023 | Satisfaction of charge 14 in full |
| 08/03/238 March 2023 | Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 |
| 08/03/238 March 2023 | Appointment of Thomas Lloyd Roberts as a director on 2023-03-06 |
| 08/04/228 April 2022 | Appointment of Mr Philip Alan Mayall as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of Matthew Ellis Crompton as a director on 2022-03-31 |
| 06/04/226 April 2022 | Termination of appointment of David Hoyle as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Ms Katharine Ann Bowyer as a director on 2022-03-31 |
| 28/10/2128 October 2021 | Registration of charge 043353310035, created on 2021-10-21 |
| 26/10/2126 October 2021 | Registration of charge 043353310034, created on 2021-10-21 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 27/09/1827 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2017 |
| 13/07/1813 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310028 |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310027 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/01/1725 January 2017 | DIRECTOR APPOINTED MR DAVID HOYLE |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARRY |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310026 |
| 16/06/1516 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MR GORDON LENNIE TRUMAN MORE |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE O'SHAUGHNESSY |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310024 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310025 |
| 03/07/143 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310023 |
| 30/05/1430 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310022 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310021 |
| 03/04/143 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310020 |
| 02/04/142 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310019 |
| 06/12/136 December 2013 | DIRECTOR APPOINTED GARETH BLACKER |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310018 |
| 14/11/1314 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310017 |
| 05/11/135 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043353310016 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 04/11/114 November 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER EDWARDS |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN GORDON |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 01/06/111 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MRS CLAIRE O'SHAUGHNESSY |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/05/1119 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CAVEN |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED RICHARD HILL |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 26/01/2011 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEATTIE |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULEEN LANE |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED TREVOR FRANK BEATTIE |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER INNES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED ROBIN GRAHAM CAVEN |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BOYLAN |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CROMPTON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARRY / 16/11/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS LYONS / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN JOHN BOYLAN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HUGHES / 21/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHRISTINE GORDON / 14/10/2009 |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED PETER DUNCAN INNES |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED EAMONN BOYLAN |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/09/0822 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED MATTHEW ELLIS CROMPTON |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TP |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RE AUDS APPT 03/04/03 |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | SECRETARY RESIGNED |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED |
| 15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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