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EC FINANCE PLC - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 07193648
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- WALLACE, Andrew
- JOINT CORPORATE SERVICES LIMITED
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2010-03-17
- Age Of Company 2010-03-17 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tmf Trustee Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELGROVE PLC
- Legal Entity Identifier (LEI)
- 213800NKPB53RHYDQE45
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-03-17
- Annual Return
- Due Date: 2024-03-31
- Last Date: 2023-03-17
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EC FINANCE PLC Company Description
- EC FINANCE PLC is a plc registered in United Kingdom with the Company reg no 07193648. Its current trading status is "live". It was registered 2010-03-17. It was previously called WELGROVE PLC. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-17.It can be contacted at C/o Tmf Group, 13Th Floor .
Get EC FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ec Finance Plc - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- 2010-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-03-04) - PSC05
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change-corporate-secretary-company-with-change-date (2024-03-04) - CH04
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change-person-director-company-with-change-date (2024-03-04) - CH01
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change-corporate-director-company-with-change-date (2024-03-04) - CH02
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-08) - AA
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accounts-with-accounts-type-full (2023-07-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-04-20) - TM02
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confirmation-statement-with-no-updates (2022-03-25) - CS01
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termination-secretary-company (2022-02-25) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-02-24) - AP04
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-10) - AA
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change-person-director-company-with-change-date (2021-11-26) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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mortgage-satisfy-charge-full (2021-09-29) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-21) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-16) - CH04
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change-corporate-director-company-with-change-date (2019-08-16) - CH02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-03) - MR01
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accounts-with-accounts-type-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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confirmation-statement-with-updates (2017-03-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-06) - MR01
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mortgage-satisfy-charge-full (2017-11-02) - MR04
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accounts-with-accounts-type-full (2017-06-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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accounts-with-accounts-type-full (2014-06-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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accounts-with-accounts-type-full (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-11) - CH04
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change-registered-office-address-company-with-date-old-address (2012-04-11) - AD01
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change-corporate-director-company-with-change-date (2012-04-11) - CH02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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change-account-reference-date-company-previous-shortened (2011-04-26) - AA01
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accounts-with-accounts-type-full (2011-06-20) - AA
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termination-director-company-with-name (2011-05-05) - TM01
keyboard_arrow_right 2010
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legacy (2010-09-10) - MG01
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incorporation-company (2010-03-17) - NEWINC
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change-of-name-notice (2010-05-26) - CONNOT
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resolution (2010-05-26) - RESOLUTIONS
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certificate-change-of-name-company (2010-05-26) - CERTNM
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termination-secretary-company-with-name (2010-06-07) - TM02
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termination-director-company-with-name (2010-06-07) - TM01
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change-registered-office-address-company-with-date-old-address (2010-06-07) - AD01
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appoint-person-director-company-with-name (2010-06-10) - AP01
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appoint-corporate-secretary-company-with-name (2010-06-10) - AP04
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application-trading-certificate (2010-06-22) - SH50
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capital-allotment-shares (2010-06-22) - SH01
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legacy (2010-07-16) - MG01
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termination-director-company-with-name (2010-08-11) - TM01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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appoint-corporate-director-company-with-name (2010-06-10) - AP02
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legacy (2010-06-22) - CERT8A