About

Registered Number: 07844526
Date of Incorporation: 11/11/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

 

Ee Finance Ltd was founded on 11 November 2011 with its registered office in Hatfield, it's status at Companies House is "Active". The companies directors are listed as Blendis, James Alexander, Mowat, Charles at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLENDIS, James Alexander 11 November 2011 01 August 2017 1
MOWAT, Charles 11 November 2011 01 November 2018 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AP01 - Appointment of director 23 March 2020
TM01 - Termination of appointment of director 23 January 2020
TM01 - Termination of appointment of director 23 January 2020
AP01 - Appointment of director 23 January 2020
AP01 - Appointment of director 23 January 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 02 April 2019
RESOLUTIONS - N/A 29 March 2019
MAR - Memorandum and Articles - used in re-registration 29 March 2019
CERT10 - Re-registration of a company from public to private 29 March 2019
RR02 - Application by a public company for re-registration as a private limited company 29 March 2019
AP04 - Appointment of corporate secretary 08 November 2018
TM02 - Termination of appointment of secretary 08 November 2018
AUD - Auditor's letter of resignation 29 October 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 04 April 2018
CH01 - Change of particulars for director 20 March 2018
CH01 - Change of particulars for director 05 March 2018
CH01 - Change of particulars for director 05 March 2018
AA - Annual Accounts 05 October 2017
TM02 - Termination of appointment of secretary 01 August 2017
CS01 - N/A 31 March 2017
TM01 - Termination of appointment of director 26 January 2017
AA01 - Change of accounting reference date 28 June 2016
AUD - Auditor's letter of resignation 04 May 2016
AUD - Auditor's letter of resignation 03 May 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 08 March 2016
TM01 - Termination of appointment of director 03 February 2016
TM01 - Termination of appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 10 April 2015
CH01 - Change of particulars for director 24 October 2014
CH01 - Change of particulars for director 11 July 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 20 March 2014
CERTNM - Change of name certificate 02 September 2013
AD01 - Change of registered office address 02 September 2013
CONNOT - N/A 02 September 2013
CH03 - Change of particulars for secretary 30 April 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 21 November 2012
AA01 - Change of accounting reference date 06 December 2011
CERT8A - N/A 11 November 2011
NEWINC - New incorporation documents 11 November 2011
SH50 - Application for trading certificate for a public company 11 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.