European Capital Financial Services Limited

Company Name	European Capital Financial Services Limited
Company Status	Dissolved
Company Number	05344508
Category	Private Limited Company
Incorporation Date	27 January 2005(19 years, 3 months ago)
Dissolution Date	23 December 2022 (1 year, 4 months ago)
Previous Name	Trushelfco (No.3131) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Blair Victor Jacobson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American,British
Status	Closed
Appointed	11 January 2017(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 December 2022)
Role	Investment Partner
Country of Residence	England
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Mr Joshua Bloomstein
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2017(11 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (closed 23 December 2022)
Role	Deputy General Counsel
Country of Residence	United States
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Mr Matthew Michael Theodorakis
Date of Birth	February 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	27 September 2017(12 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 December 2022)
Role	Investment Professional
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Companysecretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Nicholas Mark Usher
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 09 February 2005)
Role	Solicitor
Correspondence Address	Flat 85 Eyre Court 3-21 Finchley Road London NW8 9TX

Director Name	Robin Rathmell Ogle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2005(1 week, 4 days after company formation)
Appointment Duration	2 days (resigned 09 February 2005)
Role	Solicitor
Correspondence Address	Flat 2a Durward House 31 Kensington Court London W8 5BH

Director Name	Ira Jay Wagner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2005)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	6400 Ridge Drive Bethesda Maryland 20816 United States

Director Name	Malon Wilkus
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2005)
Role	Corporate Executive
Correspondence Address	5524 Pembroke Road Bethesda Maryland 20817 United States

Director Name	Samuel Allan Flax
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2005)
Role	Corporate Executive
Correspondence Address	5205 Chamberlin Avenue Chevey Chase Mayland 20815 United States

Director Name	John Russett Erickson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2005)
Role	Corporate Executive
Correspondence Address	500 Russett Leaf Terrace Woodsboro Maryland 21798 United States

Secretary Name	Samuel Allan Flax
Nationality	American
Status	Resigned
Appointed	09 February 2005(1 week, 6 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 August 2005)
Role	Corporate Executive
Correspondence Address	5205 Chamberlin Avenue Chevey Chase Mayland 20815 United States

Director Name	Roland Homer Cline
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 December 2005)
Role	Financial Investor
Correspondence Address	229 Eldridge Avenue Mill Valley Ca 94941 United States

Director Name	Thomas Albert McHale
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 11 January 2017)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	5th Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr Juan Carlos Morales Cortes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American,Spanish
Status	Resigned
Appointed	25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 11 January 2017)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	5th Floor 25 Bedford Street London WC2E 9ES

Director Name	Jean Eichenlaub
Date of Birth	September 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	31 August 2005(7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 March 2009)
Role	Managing Director
Correspondence Address	27 Rue De Buffon 94210 La Varenne Saint Hilaire Franse

Director Name	Mr Ira Jay Wagner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2005(7 months, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (resigned 11 January 2017)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	5th Floor 25 Bedford Street London WC2E 9ES

Director Name	Lionel Ferguson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2005(9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2009)
Role	Human Resource Manager
Correspondence Address	15001 Plainfield Lane Darnestown Md 20874 United States

Director Name	Nathalie Faure Beaulieu
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French/Swiss
Status	Resigned
Appointed	07 March 2006(1 year, 1 month after company formation)
Appointment Duration	3 years (resigned 26 March 2009)
Role	Managing Director
Correspondence Address	28 Holland Park London W11 3TA

Secretary Name	Ms Anna Penelope Gaffney
Nationality	British
Status	Resigned
Appointed	23 March 2007(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 3 Redcliffe Gardens London SW10 9BG

Secretary Name	Cecile Loiseau
Nationality	British
Status	Resigned
Appointed	13 October 2009(4 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 June 2017)
Role	Company Director
Correspondence Address	5th Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr Hugh Alexander Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(11 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2017)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	10 New Burlington Street London W1S 3BE

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 January 2005(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 23 March 2007)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	europeancapital.com
Email address	[email protected]
Telephone	020 75397000
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

20m at £1	European Capital Financial Services Guernsey LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,924,965
Net Worth	£4,319,509
Cash	£6,132,180
Current Liabilities	£4,514,674

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 December 2022	Final Gazette dissolved following liquidation (1 page)
23 September 2022	Return of final meeting in a members' voluntary winding up (9 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
29 June 2022	Removal of liquidator by court order (104 pages)
28 June 2022	Appointment of a voluntary liquidator (3 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
30 November 2021	Liquidators' statement of receipts and payments to 29 September 2021 (9 pages)
6 August 2021	Appointment of a voluntary liquidator (42 pages)
6 August 2021	Resignation of a liquidator (3 pages)
3 November 2020	Registered office address changed from 10 New Burlington Street London W1S 3BE England to 15 Canada Square London E14 5GL on 3 November 2020 (2 pages)
19 October 2020	Appointment of a voluntary liquidator (3 pages)
19 October 2020	Declaration of solvency (7 pages)
19 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 (1 page)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (25 pages)
7 April 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
7 April 2020	Registered office address changed from 5th Floor 25 Bedford Street London WC2E 9ES to 10 New Burlington Street London W1S 3BE on 7 April 2020 (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (23 pages)
25 February 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
9 December 2018	Total exemption full accounts made up to 31 December 2017 (28 pages)
2 May 2018	Notification of Ares Capital Corporation as a person with significant control on 3 January 2017 (2 pages)
2 May 2018	Withdrawal of a person with significant control statement on 2 May 2018 (2 pages)
2 May 2018	Notification of a person with significant control statement (2 pages)
2 May 2018	Cessation of European Capital Asset Management Limited as a person with significant control on 6 April 2016 (1 page)
28 March 2018	Confirmation statement made on 27 January 2018 with updates (5 pages)
29 November 2017	Solvency Statement dated 20/11/17 (2 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Statement by Directors (2 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 5,500,000 (5 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 5,500,000 (5 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 November 2017	Solvency Statement dated 20/11/17 (2 pages)
29 November 2017	Statement by Directors (2 pages)
29 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 October 2017	Appointment of Mr Matthew Michael Theodorakis as a director on 27 September 2017 (2 pages)
2 October 2017	Appointment of Mr Matthew Michael Theodorakis as a director on 27 September 2017 (2 pages)
29 September 2017	Termination of appointment of Hugh Alexander Phillips as a director on 27 September 2017 (1 page)
29 September 2017	Termination of appointment of Hugh Alexander Phillips as a director on 27 September 2017 (1 page)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
20 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 June 2017	Termination of appointment of Cecile Loiseau as a secretary on 12 June 2017 (1 page)
28 June 2017	Termination of appointment of Cecile Loiseau as a secretary on 12 June 2017 (1 page)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (6 pages)
12 January 2017	Appointment of Mr Blair Jacobson as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Blair Jacobson as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Joshua Bloomstein as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Joshua Bloomstein as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Ira Jay Wagner as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Thomas Albert Mchale as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Ira Jay Wagner as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Juan Carlos Morales Cortes as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Thomas Albert Mchale as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Juan Carlos Morales Cortes as a director on 11 January 2017 (1 page)
12 April 2016	Full accounts made up to 31 December 2015 (37 pages)
12 April 2016	Full accounts made up to 31 December 2015 (37 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 20,000,000 (4 pages)
3 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 20,000,000 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (38 pages)
21 May 2015	Full accounts made up to 31 December 2014 (38 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000,000 (4 pages)
27 January 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 20,000,000 (4 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
7 April 2014	Group of companies' accounts made up to 31 December 2013 (36 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000,000 (4 pages)
28 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 20,000,000 (4 pages)
15 April 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
15 April 2013	Group of companies' accounts made up to 31 December 2012 (37 pages)
28 January 2013	Director's details changed for Juan Carlos Morales Cortes on 28 January 2013 (2 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Juan Carlos Morales Cortes on 28 January 2013 (2 pages)
24 January 2013	Director's details changed for Thomas Albert Mchale on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Thomas Albert Mchale on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Ira Jay Wagner on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Ira Jay Wagner on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Juan Carlos Morales Cortes on 23 January 2013 (2 pages)
23 January 2013	Director's details changed for Juan Carlos Morales Cortes on 23 January 2013 (2 pages)
4 April 2012	Full accounts made up to 31 December 2011 (38 pages)
4 April 2012	Full accounts made up to 31 December 2011 (38 pages)
7 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 13,550,000 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 20 December 2011 GBP 13,550,000 (3 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
11 April 2011	Group of companies' accounts made up to 31 December 2010 (36 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
17 May 2010	Group of companies' accounts made up to 31 December 2009 (38 pages)
19 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
19 March 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Thomas Albert Mchale on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Ira Jay Wagner on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Juan Carlos Morales Cortes on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Juan Carlos Morales Cortes on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Thomas Albert Mchale on 15 March 2010 (2 pages)
18 March 2010	Director's details changed for Ira Jay Wagner on 15 March 2010 (2 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 31,550,000 (4 pages)
17 February 2010	Statement of capital following an allotment of shares on 31 December 2009 GBP 31,550,000 (4 pages)
4 December 2009	Termination of appointment of Lionel Ferguson as a director (1 page)
4 December 2009	Termination of appointment of Lionel Ferguson as a director (1 page)
14 November 2009	Statement of capital following an allotment of shares on 27 June 2009 GBP 2,830,000 (4 pages)
14 November 2009	Statement of capital following an allotment of shares on 27 June 2009 GBP 2,830,000 (4 pages)
14 October 2009	Registered office address changed from 4Th Floor 25 Bedford Street London WC2E 9ES on 14 October 2009 (1 page)
14 October 2009	Appointment of Cecile Loiseau as a secretary (3 pages)
14 October 2009	Registered office address changed from 4Th Floor 25 Bedford Street London WC2E 9ES on 14 October 2009 (1 page)
14 October 2009	Appointment of Cecile Loiseau as a secretary (3 pages)
23 September 2009	Appointment terminated secretary anna gaffney (1 page)
23 September 2009	Appointment terminated secretary anna gaffney (1 page)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2009	Nc inc already adjusted 18/06/09 (1 page)
22 June 2009	Nc inc already adjusted 18/06/09 (1 page)
22 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2009	Ad 27/04/09\gbp si 2800000@1=2800000\gbp ic 6500000/9300000\ (2 pages)
3 June 2009	Ad 27/04/09\gbp si 2800000@1=2800000\gbp ic 6500000/9300000\ (2 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
8 May 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
28 April 2009	Ad 28/04/09\gbp si 2800000@1=2800000\gbp ic 6500000/9300000\ (2 pages)
28 April 2009	Ad 28/04/09\gbp si 2800000@1=2800000\gbp ic 6500000/9300000\ (2 pages)
27 March 2009	Appointment terminated director jean eichenlaub (1 page)
27 March 2009	Appointment terminated director jean eichenlaub (1 page)
27 March 2009	Appointment terminated director nathalie faure beaulieu (1 page)
27 March 2009	Appointment terminated director nathalie faure beaulieu (1 page)
25 March 2009	Return made up to 27/01/09; no change of members (6 pages)
25 March 2009	Return made up to 27/01/09; no change of members (6 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
4 June 2008	Group of companies' accounts made up to 31 December 2007 (37 pages)
5 February 2008	Return made up to 27/01/08; no change of members (9 pages)
5 February 2008	Return made up to 27/01/08; no change of members (9 pages)
25 January 2008	Ad 24/12/07--------- £ si 2000000@1=2000000 £ ic 4500000/6500000 (2 pages)
25 January 2008	Ad 24/12/07--------- Â£ si 2000000@1=2000000 Â£ ic 4500000/6500000 (2 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
25 September 2007	Ad 20/09/07--------- Â£ si 1500000@1=1500000 Â£ ic 3000000/4500000 (2 pages)
25 September 2007	Nc inc already adjusted 20/09/07 (1 page)
25 September 2007	Ad 20/09/07--------- £ si 1500000@1=1500000 £ ic 3000000/4500000 (2 pages)
25 September 2007	Nc inc already adjusted 20/09/07 (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2007	New secretary appointed (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: 2 lambs passage london EC1Y 8BB (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 2 lambs passage london EC1Y 8BB (1 page)
2 April 2007	New secretary appointed (2 pages)
31 March 2007	Secretary resigned (1 page)
31 March 2007	Secretary resigned (1 page)
8 March 2007	Return made up to 27/01/07; full list of members; amend (7 pages)
8 March 2007	Return made up to 27/01/07; full list of members; amend (7 pages)
23 February 2007	Return made up to 27/01/07; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Return made up to 27/01/07; full list of members (3 pages)
23 February 2007	Director's particulars changed (1 page)
7 November 2006	Full accounts made up to 31 December 2005 (18 pages)
7 November 2006	Full accounts made up to 31 December 2005 (18 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Return made up to 27/01/06; full list of members (8 pages)
2 March 2006	Return made up to 27/01/06; full list of members (8 pages)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	Â£ nc 100/3000000 30/01/06 (1 page)
14 February 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2006	£ nc 100/3000000 30/01/06 (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director's particulars changed (3 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director's particulars changed (3 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Director resigned (1 page)
10 March 2005	Memorandum and Articles of Association (13 pages)
10 March 2005	Memorandum and Articles of Association (13 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed;new director appointed (2 pages)
16 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Ad 09/02/05--------- £ si 98@1=98 £ ic 2/100 (2 pages)
16 February 2005	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 February 2005	Ad 09/02/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (2 pages)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	New director appointed (3 pages)
11 February 2005	New director appointed (2 pages)
9 February 2005	Company name changed trushelfco (no.3131) LIMITED\certificate issued on 09/02/05 (2 pages)
9 February 2005	Company name changed trushelfco (no.3131) LIMITED\certificate issued on 09/02/05 (2 pages)
27 January 2005	Incorporation (17 pages)
27 January 2005	Incorporation (17 pages)

European Capital Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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