ECLIPSE FINANCING LIMITED
Company number 13692994 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Full accounts made up to 2025-12-31 · 30 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Nov 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 25 Sep 2025 | SH20 · 1 page | View document |
| 25 Sep 2025 | Statement of capital on 2025-09-25 · 3 pages | View document |
| 25 Sep 2025 | Resolutions · 2 pages | View document |
| 25 Sep 2025 | CAP-SS · 1 page | View document |
| 16 Sep 2025 | Registration of charge 136929940002, created on 2025-09-12 · 49 pages | View document |
| 15 Sep 2025 | Resolutions · 2 pages | View document |
| 15 Sep 2025 | Memorandum and Articles of Association · 2 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 33 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 3 pages | View document |
| 26 Jul 2024 | Full accounts made up to 2023-12-31 · 32 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Confirmation statement made on 2023-10-19 with no updates · 3 pages | View document |
| 6 Jul 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 16 Feb 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Nov 2022 | Confirmation statement made on 2022-10-19 with updates · 5 pages | View document |
| 4 Mar 2022 | Termination of appointment of Sean Peter Martin as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Cessation of Apex Trust Nominees No. 1 Limited as a person with significant control on 2022-02-11 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Apex Trust Corporate Limited as a director on 2022-03-04 · 1 page | View document |
| 4 Mar 2022 | Termination of appointment of Apex Corporate Services (Uk) Limited as a director on 2022-03-04 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Richard James Monahan as a director on 2022-03-03 · 2 pages | View document |
| 11 Feb 2022 | Appointment of Apex Trust Corporate Limited as a director on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Appointment of Apex Corporate Services (Uk) Limited as a director on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Appointment of Apex Trust Corporate Limited as a secretary on 2022-02-11 · 2 pages | View document |
| 11 Feb 2022 | Current accounting period extended from 2022-10-31 to 2023-02-28 · 1 page | View document |
| 11 Feb 2022 | Termination of appointment of Colin Arthur Benford as a director on 2022-02-11 · 1 page | View document |
| 11 Feb 2022 | Certificate of change of name · 3 pages | View document |
| 21 Oct 2021 | Registered office address changed from Bastion House 6th Floor 140 London Wall London England EC2Y 5DN England to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-10-21 · 1 page | View document |
| 20 Oct 2021 | Incorporation · 10 pages | View document |