ECAPITAL 3414 LIMITED
| Status | ACTIVE |
| Company No. | 10241426 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2016 |
| Age | 7 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
ECAPITAL 3414 LIMITED is an active private limited company with number 10241426. It was incorporated 7 years, 11 months, 1 day ago, on 20 June 2016. The company address is 1 London Street, Reading, RG1 4PN, Berkshire.
Company Fillings
Accounts with accounts type full
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 15 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-15
Officer name: Neal Errington
Documents
Confirmation statement with no updates
Date: 29 Jun 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Change to a person with significant control
Date: 29 Jun 2023
Action Date: 19 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ecapital Commercial Finance Holdings Uk Limited
Change date: 2023-06-19
Documents
Change person director company with change date
Date: 29 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-06-19
Officer name: Anne Katherine Taylor
Documents
Accounts with accounts type full
Date: 13 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 06 Jul 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-08
Charge number: 102414260006
Documents
Certificate change of name company
Date: 01 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hamsard 3414 LIMITED\certificate issued on 01/04/22
Documents
Accounts with accounts type full
Date: 31 Mar 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-23
Charge number: 102414260005
Documents
Confirmation statement with updates
Date: 01 Jul 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Change account reference date company current extended
Date: 03 Jun 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-30
New date: 2021-12-31
Documents
Capital name of class of shares
Date: 04 Feb 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Feb 2021
Category: Capital
Type: SH10
Documents
Second filing capital allotment shares
Date: 03 Feb 2021
Action Date: 27 Nov 2020
Category: Capital
Type: RP04SH01
Capital : 521,495.1 GBP
Date: 2020-11-27
Documents
Capital allotment shares
Date: 08 Jan 2021
Action Date: 27 Nov 2020
Category: Capital
Type: SH01
Capital : 521,495.1 GBP
Date: 2020-11-27
Documents
Capital name of class of shares
Date: 05 Jan 2021
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 30 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Neely
Change date: 2020-11-27
Documents
Resolution
Date: 18 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Neely
Appointment date: 2020-11-27
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Albert Robertson
Termination date: 2020-11-27
Documents
Termination director company with name termination date
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Vernon Blackburn
Termination date: 2020-11-27
Documents
Appoint person director company with name date
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Stephen Mcdonald
Appointment date: 2020-11-27
Documents
Notification of a person with significant control
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ecapital Commercial Finance Holdings Uk Limited
Notification date: 2020-11-27
Documents
Cessation of a person with significant control
Date: 08 Dec 2020
Action Date: 27 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-27
Psc name: Mobeus Iv Gp Llp
Documents
Mortgage satisfy charge full
Date: 08 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102414260002
Documents
Accounts with accounts type group
Date: 23 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Appoint person director company with name date
Date: 01 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy Vernon Blackburn
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Jonathan David Leigh Gregory
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type group
Date: 27 Nov 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anne Katherine Taylor
Appointment date: 2019-10-28
Documents
Change to a person with significant control
Date: 04 Jul 2019
Action Date: 11 Nov 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mobeus Iv Gp Llp
Change date: 2016-11-11
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Cessation of a person with significant control
Date: 03 Jul 2019
Action Date: 11 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mobeus Equity Partners Llp
Cessation date: 2016-11-11
Documents
Second filing notification of a person with significant control
Date: 03 Jul 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Mobeus Iv Gp Llp
Documents
Legacy
Date: 24 Apr 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 19/06/2017
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-20
Charge number: 102414260004
Documents
Accounts with accounts type group
Date: 13 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2018
Action Date: 16 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102414260003
Charge creation date: 2018-07-16
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type group
Date: 10 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 11 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mobeus Iv Gp Llp
Notification date: 2016-11-11
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 11 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mobeus Equity Partners Llp
Notification date: 2016-11-11
Documents
Appoint corporate secretary company with name date
Date: 15 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-03-06
Officer name: Speafi Secretarial Limited
Documents
Change registered office address company with date old address new address
Date: 15 Mar 2017
Action Date: 15 Mar 2017
Category: Address
Type: AD01
Old address: 9 Thames Park Lester Way Wallingford OX10 9TA England
New address: 1 London Street Reading Berkshire RG1 4PN
Change date: 2017-03-15
Documents
Resolution
Date: 15 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 08 Dec 2016
Action Date: 11 Nov 2016
Category: Capital
Type: SH02
Date: 2016-11-11
Documents
Capital name of class of shares
Date: 08 Dec 2016
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 Nov 2016
Action Date: 11 Nov 2016
Category: Capital
Type: SH01
Capital : 349,336.8 GBP
Date: 2016-11-11
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neal Errington
Appointment date: 2016-11-11
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-11
Officer name: Mr Darren John Cottenden
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David James Tilling
Appointment date: 2016-11-11
Documents
Appoint person director company with name date
Date: 22 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-11
Officer name: David Robertson
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2016
Action Date: 22 Nov 2016
Category: Address
Type: AD01
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
New address: 9 Thames Park Lester Way Wallingford OX10 9TA
Change date: 2016-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2016
Action Date: 11 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-11
Charge number: 102414260002
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Nov 2016
Action Date: 11 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102414260001
Charge creation date: 2016-11-11
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Leigh Gregory
Appointment date: 2016-09-19
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-19
Officer name: Squire Patton Boggs Directors Limited
Documents
Termination director company with name termination date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mortimer Crossley
Termination date: 2016-09-19
Documents
Termination secretary company with name termination date
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Squire Patton Boggs Secretaries Limited
Termination date: 2016-09-19
Documents
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