About

Registered Number: 08467098
Date of Incorporation: 28/03/2013 (12 years ago)
Company Status: Active
Registered Address: 4th Floor, 36 Spital Square, London, E1 6DY

 

Having been setup in 2013, Eastern Counties Finance 1 Ltd are based in London, it's status at Companies House is "Active". May, Graham Philip, Finch, Craig Ross are listed as the directors of the organisation. Currently we aren't aware of the number of employees at the Eastern Counties Finance 1 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAY, Graham Philip 01 January 2015 - 1
FINCH, Craig Ross 19 August 2013 26 November 2014 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
CS01 - N/A 31 March 2020
TM01 - Termination of appointment of director 27 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 08 April 2019
PSC02 - N/A 08 April 2019
PSC07 - N/A 08 April 2019
AA - Annual Accounts 13 August 2018
CS01 - N/A 28 March 2018
TM01 - Termination of appointment of director 04 October 2017
AA - Annual Accounts 02 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 04 April 2016
CERTNM - Change of name certificate 05 January 2016
AP01 - Appointment of director 05 January 2016
AA01 - Change of accounting reference date 29 October 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 02 March 2015
CH01 - Change of particulars for director 02 March 2015
CH01 - Change of particulars for director 02 March 2015
AA - Annual Accounts 12 January 2015
AP03 - Appointment of secretary 07 January 2015
AD01 - Change of registered office address 07 January 2015
TM02 - Termination of appointment of secretary 19 December 2014
TM01 - Termination of appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
AP01 - Appointment of director 18 December 2014
TM01 - Termination of appointment of director 18 December 2014
AA01 - Change of accounting reference date 26 September 2014
AR01 - Annual Return 18 June 2014
AD01 - Change of registered office address 18 June 2014
CH01 - Change of particulars for director 18 June 2014
CH03 - Change of particulars for secretary 18 June 2014
AP01 - Appointment of director 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
AP03 - Appointment of secretary 19 August 2013
NEWINC - New incorporation documents 28 March 2013
AA01 - Change of accounting reference date 28 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.