EWH FINCO LIMITED

09856871
28 AUSTIN FRIARS LONDON UNITED KINGDOM EC2N 2QQ

Documents

Documents
Date Category Description Pages
20 Apr 2024 accounts Annual Accounts 20 Buy now
05 Apr 2024 officers Termination of appointment of director (Ian Jackson) 1 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2024 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
18 Mar 2024 officers Appointment of director (Mr Ian Jackson) 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Carla Diane Riddell) 1 Buy now
26 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2023 officers Appointment of director (Ms Carla Riddell) 2 Buy now
06 Oct 2023 officers Appointment of director (Angus James Warner) 2 Buy now
11 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 20 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 officers Appointment of director (Ms Helena Barrett) 2 Buy now
29 Dec 2021 officers Termination of appointment of director (Andrew Richardson) 1 Buy now
02 Oct 2021 accounts Annual Accounts 20 Buy now
01 Oct 2021 officers Termination of appointment of director (Robert Hamish Mcpherson) 1 Buy now
01 Oct 2021 officers Appointment of director (Mark Anthony Denham) 2 Buy now
11 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 17 Buy now
08 Oct 2020 officers Appointment of director (Mr Andrew Richardson) 2 Buy now
05 Aug 2020 officers Termination of appointment of director (Ben Wright) 1 Buy now
27 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2020 officers Termination of appointment of director (Richard Burgess) 1 Buy now
09 Oct 2019 officers Appointment of director (Mr Richard Burgess) 2 Buy now
07 Oct 2019 accounts Annual Accounts 19 Buy now
17 Sep 2019 officers Termination of appointment of director (Glenn Smith) 1 Buy now
16 Sep 2019 officers Appointment of director (Ian Bruce Macneil) 2 Buy now
13 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2019 officers Appointment of director (Mr Robert Hamish Mcpherson) 2 Buy now
31 Jan 2019 officers Appointment of director (Mr Ben Wright) 2 Buy now
31 Jan 2019 officers Termination of appointment of director (Michael James Atkinson) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (Minal Patel) 1 Buy now
31 Jan 2019 officers Termination of appointment of director (James Peter Samworth) 1 Buy now
07 Oct 2018 accounts Annual Accounts 19 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
16 Jun 2017 accounts Annual Accounts 17 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Aug 2016 officers Appointment of director (James Peter Samworth) 3 Buy now
31 Dec 2015 resolution Resolution 14 Buy now
31 Dec 2015 officers Termination of appointment of secretary (Gordon Cameron Paul Gratton) 2 Buy now
31 Dec 2015 officers Termination of appointment of director (Noreen Spencer) 2 Buy now
31 Dec 2015 officers Appointment of director (Michael James Atkinson) 3 Buy now
31 Dec 2015 officers Appointment of director (Mrs Minal Patel) 3 Buy now
31 Dec 2015 officers Appointment of director (Pinchas Cohen) 3 Buy now
31 Dec 2015 officers Appointment of director (Glenn Smith) 3 Buy now
31 Dec 2015 officers Appointment of director (Ran Shaul Shelach) 3 Buy now
07 Dec 2015 capital Return of Allotment of shares 4 Buy now
28 Nov 2015 mortgage Registration of a charge 47 Buy now
18 Nov 2015 officers Termination of appointment of director (a G Secretarial Limited) 1 Buy now
18 Nov 2015 officers Termination of appointment of director (Inhoco Formations Limited) 1 Buy now
18 Nov 2015 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
18 Nov 2015 officers Appointment of director (Mr. Charles Spencer) 2 Buy now
18 Nov 2015 officers Termination of appointment of director (Roger Hart) 1 Buy now
18 Nov 2015 officers Appointment of secretary (Gordon Cameron Paul Gratton) 2 Buy now
18 Nov 2015 officers Appointment of director (Noreen Spencer) 2 Buy now
18 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2015 incorporation Incorporation Company 26 Buy now