ECAPITAL 3415 LIMITED

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1 LONDON STREET READING BERKSHIRE RG1 4PN

Documents

Documents
Date Category Description Pages
18 Oct 2024 officers Appointment of director (Mr Peter Dahill) 2 Buy now
18 Oct 2024 officers Termination of appointment of director (Cris Neely) 1 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 accounts Annual Accounts 19 Buy now
26 Apr 2024 officers Termination of appointment of director (Neal Errington) 1 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 accounts Annual Accounts 19 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 mortgage Registration of a charge 50 Buy now
01 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
31 Mar 2022 accounts Annual Accounts 20 Buy now
24 Dec 2021 mortgage Registration of a charge 50 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Dec 2020 officers Appointment of director (Mr Cris Neely) 2 Buy now
08 Dec 2020 officers Appointment of director (Mr John Stephen Mcdonald) 2 Buy now
08 Dec 2020 officers Termination of appointment of director (Guy Vernon Blackburn) 1 Buy now
08 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2020 accounts Annual Accounts 9 Buy now
01 Sep 2020 officers Termination of appointment of director (Jonathan David Leigh Gregory) 1 Buy now
01 Sep 2020 officers Appointment of director (Mr Guy Vernon Blackburn) 2 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 accounts Annual Accounts 9 Buy now
29 Oct 2019 officers Appointment of director (Mrs Anne Katherine Taylor) 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 mortgage Registration of a charge 51 Buy now
13 Nov 2018 accounts Annual Accounts 10 Buy now
24 Jul 2018 mortgage Registration of a charge 51 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 9 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Feb 2017 officers Change of particulars for director (John Gregory) 2 Buy now
18 Jan 2017 incorporation Memorandum Articles 25 Buy now
08 Jan 2017 officers Appointment of corporate secretary (Speafi Secretarial Limited) 3 Buy now
21 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Dec 2016 resolution Resolution 3 Buy now
28 Nov 2016 capital Return of Allotment of shares 3 Buy now
22 Nov 2016 officers Appointment of director (Mr Neal Errington) 2 Buy now
22 Nov 2016 officers Appointment of director (Mr Darren John Cottenden) 2 Buy now
22 Nov 2016 officers Appointment of director (Mr David James Tilling) 2 Buy now
22 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 mortgage Registration of a charge 74 Buy now
15 Nov 2016 mortgage Registration of a charge 50 Buy now
20 Sep 2016 officers Appointment of director (John Gregory) 2 Buy now
19 Sep 2016 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
19 Sep 2016 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
19 Sep 2016 officers Termination of appointment of director (Peter Mortimer Crossley) 1 Buy now
20 Jun 2016 incorporation Incorporation Company 33 Buy now