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.
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 |
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 |