Company NameEuropean Capital Financial Services Limited
Company StatusActive
Company Number05344508
CategoryPrivate Limited Company
Incorporation Date27 January 2005 (14 years, 5 months ago)
Previous NameTrushelfco (No.3131) Limited

Business Activity

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

Directors

Director NameMr Blair Jacobson
Date of BirthDecember 1972 (Born 46 years ago)
NationalityAmerican
StatusCurrent
Appointed11 January 2017(11 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleInvestment Partner
Country of ResidenceEngland
Correspondence Address10 New Burlington Street
London
W1S 3BE
Director NameMr Joshua Bloomstein
Date of BirthNovember 1973 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed11 January 2017(11 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleDeputy General Counsel
Country of ResidenceUnited States
Correspondence Address10 New Burlington Street
London
W1S 3BE
Director NameMr Matthew Michael Theodorakis
Date of BirthFebruary 1977 (Born 42 years ago)
NationalityAmerican
StatusCurrent
Appointed27 September 2017(12 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleInvestment Professional
Country of ResidenceEngland
Correspondence Address5th Floor 25 Bedford Street
London
WC2E 9ES
Director NameLouise Jane Stoker
Date of BirthSeptember 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Flat
45 Hillfield Road, West Hampstead
London
NW6 1QD
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2005(same day as company formation)
RoleCompanysecretary
Correspondence Address14 St Marys Court
Tingewick
Buckingham
Buckinghamshire
MK18 4RE
Director NameRobin Rathmell Ogle
Date of BirthDecember 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(1 week, 4 days after company formation)
Appointment Duration2 days (resigned 09 February 2005)
RoleSolicitor
Correspondence AddressFlat 2a Durward House
31 Kensington Court
London
W8 5BH
Director NameNicholas Mark Usher
Date of BirthApril 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2005(1 week, 4 days after company formation)
Appointment Duration2 days (resigned 09 February 2005)
RoleSolicitor
Correspondence AddressFlat 85 Eyre Court
3-21 Finchley Road
London
NW8 9TX
Director NameJohn Russett Erickson
Date of BirthDecember 1959 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed09 February 2005(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 August 2005)
RoleCorporate Executive
Correspondence Address500 Russett Leaf Terrace
Woodsboro
Maryland 21798
United States
Director NameSamuel Allan Flax
Date of BirthMay 1956 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed09 February 2005(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 August 2005)
RoleCorporate Executive
Correspondence Address5205 Chamberlin Avenue
Chevey Chase
Mayland 20815
United States
Director NameIra Jay Wagner
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 February 2005(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 August 2005)
RoleCorporate Executive
Country of ResidenceUnited States
Correspondence Address6400 Ridge Drive
Bethesda
Maryland 20816
United States
Director NameMalon Wilkus
Date of BirthDecember 1951 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed09 February 2005(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 August 2005)
RoleCorporate Executive
Correspondence Address5524 Pembroke Road
Bethesda
Maryland 20817
United States
Secretary NameSamuel Allan Flax
NationalityAmerican
StatusResigned
Appointed09 February 2005(1 week, 6 days after company formation)
Appointment Duration6 months, 2 weeks (resigned 25 August 2005)
RoleCorporate Executive
Correspondence Address5205 Chamberlin Avenue
Chevey Chase
Mayland 20815
United States
Director NameThomas Albert McHale
Date of BirthMay 1972 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 11 January 2017)
RoleVice President Finance
Country of ResidenceUnited States
Correspondence Address5th Floor 25 Bedford Street
London
WC2E 9ES
Director NameMr Juan Carlos Morales Cortes
Date of BirthNovember 1967 (Born 51 years ago)
NationalityAmerican,Spanish
StatusResigned
Appointed25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 11 January 2017)
RoleFinance
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 25 Bedford Street
London
WC2E 9ES
Director NameRoland Homer Cline
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed25 August 2005(6 months, 4 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 19 December 2005)
RoleFinancial Investor
Correspondence Address229 Eldridge Avenue
Mill Valley
Ca 94941
United States
Director NameJean Eichenlaub
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed31 August 2005(7 months after company formation)
Appointment Duration3 years, 6 months (resigned 26 March 2009)
RoleManaging Director
Correspondence Address27 Rue De Buffon
94210 La Varenne
Saint Hilaire
Franse
Director NameMr Ira Jay Wagner
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 2005(7 months, 2 weeks after company formation)
Appointment Duration11 years, 4 months (resigned 11 January 2017)
RoleCorporate Executive
Country of ResidenceUnited States
Correspondence Address5th Floor 25 Bedford Street
London
WC2E 9ES
Director NameLionel Ferguson
Date of BirthApril 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed25 October 2005(9 months after company formation)
Appointment Duration4 years, 1 month (resigned 30 November 2009)
RoleHuman Resource Manager
Correspondence Address15001 Plainfield Lane
Darnestown
Md 20874
United States
Director NameNathalie Faure Beaulieu
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityFrench/Swiss
StatusResigned
Appointed07 March 2006(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 26 March 2009)
RoleManaging Director
Correspondence Address28 Holland Park
London
W11 3TA
Secretary NameMiss Anna Penelope Gaffney
NationalityBritish
StatusResigned
Appointed23 March 2007(2 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 16 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat D 3 Redcliffe Gardens
London
SW10 9BG
Secretary NameCecile Loiseau
NationalityBritish
StatusResigned
Appointed13 October 2009(4 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 12 June 2017)
RoleCompany Director
Correspondence Address5th Floor 25 Bedford Street
London
WC2E 9ES
Director NameMr Hugh Alexander Phillips
Date of BirthDecember 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2017(11 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 27 September 2017)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address10 New Burlington Street
London
W1S 3BE
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed27 January 2005(same day as company formation)
Correspondence Address2 Lambs Passage
London
EC1Y 8BB

Contact

Websiteeuropeancapital.com
Email address[email protected]
Telephone020 75397000
Telephone regionLondon

Location

Registered Address5th Floor
25 Bedford Street
London
WC2E 9ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£14,924,965
Net Worth£4,319,509
Cash£6,132,180
Current Liabilities£4,514,674

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return27 January 2019 (5 months ago)
Next Return Due10 February 2020 (7 months, 2 weeks from now)

Filing History

29 November 2017Statement by Directors (2 pages)
29 November 2017Statement of capital on 29 November 2017
  • GBP 5,500,000
(5 pages)
29 November 2017Solvency Statement dated 20/11/17 (2 pages)
29 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 November 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 October 2017Appointment of Mr Matthew Michael Theodorakis as a director on 27 September 2017 (2 pages)
29 September 2017Termination of appointment of Hugh Alexander Phillips as a director on 27 September 2017 (1 page)
20 September 2017Full accounts made up to 31 December 2016 (15 pages)
28 June 2017Termination of appointment of Cecile Loiseau as a secretary on 12 June 2017 (1 page)
10 February 2017Confirmation statement made on 27 January 2017 with updates (6 pages)
12 January 2017Appointment of Mr Joshua Bloomstein as a director on 11 January 2017 (2 pages)
12 January 2017Appointment of Mr Blair Jacobson as a director on 11 January 2017 (2 pages)
11 January 2017Termination of appointment of Ira Jay Wagner as a director on 11 January 2017 (1 page)
11 January 2017Termination of appointment of Juan Carlos Morales Cortes as a director on 11 January 2017 (1 page)
11 January 2017Termination of appointment of Thomas Albert Mchale as a director on 11 January 2017 (1 page)
11 January 2017Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017 (2 pages)
12 April 2016Full accounts made up to 31 December 2015 (37 pages)
3 February 2016Annual 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 2015Full accounts made up to 31 December 2014 (38 pages)
27 January 2015Annual 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 2014Group of companies' accounts made up to 31 December 2013 (36 pages)
28 January 2014Annual 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 2013Group of companies' accounts made up to 31 December 2012 (37 pages)
28 January 2013Director's details changed for Juan Carlos Morales Cortes on 28 January 2013 (2 pages)
28 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (4 pages)
24 January 2013Director's details changed for Thomas Albert Mchale on 23 January 2013 (2 pages)
24 January 2013Director's details changed for Ira Jay Wagner on 23 January 2013 (2 pages)
23 January 2013Director's details changed for Juan Carlos Morales Cortes on 23 January 2013 (2 pages)
4 April 2012Full accounts made up to 31 December 2011 (38 pages)
7 March 2012Annual return made up to 27 January 2012 with a full list of shareholders (5 pages)
20 December 2011Statement of capital following an allotment of shares on 20 December 2011
  • GBP 13,550,000
(3 pages)
11 April 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
9 February 2011Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (38 pages)
19 March 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
18 March 2010Director's details changed for Ira Jay Wagner on 15 March 2010 (2 pages)
18 March 2010Director's details changed for Thomas Albert Mchale on 15 March 2010 (2 pages)
18 March 2010Director's details changed for Juan Carlos Morales Cortes on 15 March 2010 (2 pages)
17 February 2010Statement of capital following an allotment of shares on 31 December 2009
  • GBP 31,550,000
(4 pages)
4 December 2009Termination of appointment of Lionel Ferguson as a director (1 page)
14 November 2009Statement of capital following an allotment of shares on 27 June 2009
  • GBP 2,830,000
(4 pages)
14 October 2009Appointment of Cecile Loiseau as a secretary (3 pages)
14 October 2009Registered office address changed from 4Th Floor 25 Bedford Street London WC2E 9ES on 14 October 2009 (1 page)
23 September 2009Appointment terminated secretary anna gaffney (1 page)
22 June 2009Nc inc already adjusted 18/06/09 (1 page)
22 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 June 2009Ad 27/04/09\gbp si [email protected]=2800000\gbp ic 6500000/9300000\ (2 pages)
8 May 2009Group of companies' accounts made up to 31 December 2008 (41 pages)
28 April 2009Ad 28/04/09\gbp si [email protected]=2800000\gbp ic 6500000/9300000\ (2 pages)
27 March 2009Appointment terminated director nathalie faure beaulieu (1 page)
27 March 2009Appointment terminated director jean eichenlaub (1 page)
25 March 2009Return made up to 27/01/09; no change of members (6 pages)
4 June 2008Group of companies' accounts made up to 31 December 2007 (37 pages)
5 February 2008Return made up to 27/01/08; no change of members (9 pages)
25 January 2008Ad 24/12/07--------- £ si [email protected]=2000000 £ ic 4500000/6500000 (2 pages)
18 October 2007Group of companies' accounts made up to 31 December 2006 (31 pages)
25 September 2007Ad 20/09/07--------- £ si [email protected]=1500000 £ ic 3000000/4500000 (2 pages)
25 September 2007Nc inc already adjusted 20/09/07 (1 page)
25 September 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 April 2007New secretary appointed (2 pages)
2 April 2007Registered office changed on 02/04/07 from: 2 lambs passage london EC1Y 8BB (1 page)
31 March 2007Secretary resigned (1 page)
8 March 2007Return made up to 27/01/07; full list of members; amend (7 pages)
23 February 2007Return made up to 27/01/07; full list of members (3 pages)
23 February 2007Director's particulars changed (1 page)
7 November 2006Full accounts made up to 31 December 2005 (18 pages)
10 March 2006New director appointed (2 pages)
2 March 2006Return made up to 27/01/06; full list of members (8 pages)
14 February 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 February 2006£ nc 100/3000000 30/01/06 (1 page)
28 December 2005Director resigned (1 page)
28 December 2005Director's particulars changed (3 pages)
2 November 2005New director appointed (2 pages)
6 October 2005New director appointed (2 pages)
2 September 2005Director resigned (1 page)
2 September 2005Director resigned (1 page)
2 September 2005Director resigned (1 page)
2 September 2005Secretary resigned;director resigned (1 page)
2 September 2005New director appointed (2 pages)
2 September 2005New director appointed (2 pages)
2 September 2005New director appointed (2 pages)
2 September 2005New secretary appointed (2 pages)
10 March 2005Memorandum and Articles of Association (13 pages)
25 February 2005New director appointed (2 pages)
24 February 2005New director appointed (2 pages)
24 February 2005New director appointed (2 pages)
24 February 2005New secretary appointed;new director appointed (2 pages)
16 February 2005Ad 09/02/05--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 February 2005Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
16 February 2005Secretary resigned (1 page)
16 February 2005Director resigned (1 page)
16 February 2005Director resigned (1 page)
11 February 2005New director appointed (3 pages)
11 February 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
11 February 2005Director resigned (1 page)
9 February 2005Company name changed trushelfco (no.3131) LIMITED\certificate issued on 09/02/05 (2 pages)
27 January 2005Incorporation (17 pages)