About

Registered Number: 02613275
Date of Incorporation: 17/05/1991 (33 years ago)
Company Status: Active
Registered Address: York House City Fields Way, Tangmere, Chichester, West Sussex, PO20 2FR

 

Eclipse Financial Holdings Ltd was founded on 17 May 1991 with its registered office in West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 3 directors listed as Kearney, Julian, Ward, Paula Susan, Schweizer, Michael Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNEY, Julian 19 November 2019 - 1
WARD, Paula Susan 19 November 2019 - 1
SCHWEIZER, Michael Peter 17 May 1991 10 September 1991 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
RESOLUTIONS - N/A 14 December 2019
AP01 - Appointment of director 21 November 2019
AP01 - Appointment of director 20 November 2019
PSC02 - N/A 20 November 2019
PSC07 - N/A 20 November 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 22 May 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 12 May 2017
AR01 - Annual Return 23 May 2016
AA - Annual Accounts 11 March 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 19 July 2014
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 21 May 2013
CERTNM - Change of name certificate 18 February 2013
RESOLUTIONS - N/A 05 February 2013
CONNOT - N/A 05 February 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 28 August 2011
AR01 - Annual Return 01 July 2011
CERTNM - Change of name certificate 03 March 2011
CONNOT - N/A 03 March 2011
AD01 - Change of registered office address 03 March 2011
AA - Annual Accounts 26 September 2010
AR01 - Annual Return 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 22 October 2008
CERTNM - Change of name certificate 07 October 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 16 July 2007
AA - Annual Accounts 18 October 2006
363s - Annual Return 17 July 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 01 June 2005
363s - Annual Return 31 August 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 19 February 2002
AA - Annual Accounts 20 September 2001
287 - Change in situation or address of Registered Office 20 September 2001
363s - Annual Return 25 June 2001
AA - Annual Accounts 11 September 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 24 September 1999
363s - Annual Return 22 May 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 07 May 1998
288b - Notice of resignation of directors or secretaries 07 May 1998
CERTNM - Change of name certificate 24 April 1998
AAMD - Amended Accounts 25 July 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 22 May 1997
288a - Notice of appointment of directors or secretaries 02 January 1997
288b - Notice of resignation of directors or secretaries 02 January 1997
CERTNM - Change of name certificate 20 September 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 31 May 1995
AA - Annual Accounts 31 May 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 20 May 1994
AA - Annual Accounts 28 September 1993
363s - Annual Return 26 May 1993
288 - N/A 26 May 1993
AA - Annual Accounts 08 June 1992
363s - Annual Return 08 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 April 1992
288 - N/A 05 November 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 18 October 1991
288 - N/A 04 June 1991
288 - N/A 04 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 June 1991
287 - Change in situation or address of Registered Office 04 June 1991
NEWINC - New incorporation documents 17 May 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.