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Dato Capital United Kingdom

Eijsvogel Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ELECTRIC FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 02792015
Record last updated Tuesday, October 3, 2023 6:17:45 PM UTC
Official Address 3 Sheldon Squareddington London W26px Hyde Park
There are 90 companies registered at this street
Locality Hyde Parklondon
Region WestminsterLondon, England
Postal Code W26PX
Sector Activities of head offices

Charts

Visits

EIJSVOGEL FINANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-32022-122024-72024-102025-32025-40123

Directors

Document Type Publication date Download link
Registry Sep 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2021 Appointment of a woman Appointment of a woman
Registry Jun 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 6, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 6, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 19, 2019 Appointment of a woman Appointment of a woman
Registry Jul 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 4, 2016 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 11, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 3, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 27, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 27, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 21, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 20, 2015 Statement of capital Statement of capital
Registry Jan 20, 2015 Solvency statement Solvency statement
Registry Jan 20, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 7, 2014 Annual return Annual return
Financials Aug 1, 2014 Annual accounts Annual accounts
Financials Sep 11, 2013 Annual accounts 2792... Annual accounts 2792...
Registry Aug 1, 2013 Annual return Annual return
Registry Jun 18, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 12, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 7, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2012 Annual return Annual return
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Change of particulars for director Change of particulars for director
Registry Jun 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry May 1, 2012 Annual return Annual return
Registry Nov 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2011 Statement of companies objects Statement of companies objects
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Oct 29, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 17, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 17, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 7, 2010 Annual return Annual return
Registry Jan 18, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 2792... Change of particulars for director 2792...
Registry Jan 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Miscellaneous document Miscellaneous document
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry May 8, 2009 Annual return Annual return
Registry Jan 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Dec 22, 2008 Resignation of one Deputy Finance Director and one Director (a man) Resignation of one Deputy Finance Director and one Director (a man)
Registry Oct 27, 2008 Appointment of a man as Deputy Finance Director and Director Appointment of a man as Deputy Finance Director and Director
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Annual return Annual return
Registry Mar 14, 2008 Resignation of a director Resignation of a director
Registry Feb 2, 2008 Resignation of one Chief Executive Director and one Director (a man) Resignation of one Chief Executive Director and one Director (a man)
Registry Aug 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2007 Annual accounts Annual accounts
Registry Aug 3, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Jul 26, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jul 26, 2007 Resignation of a woman Resignation of a woman
Registry Jun 1, 2007 Annual return Annual return
Registry Mar 22, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 9, 2006 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Dec 9, 2006 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry May 18, 2005 Annual return Annual return
Financials Oct 7, 2004 Annual accounts Annual accounts
Registry May 8, 2004 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of a woman Resignation of a woman
Registry Feb 7, 2004 Appointment of a director Appointment of a director
Registry Feb 1, 2004 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jan 22, 2004 Change of accounting reference date Change of accounting reference date
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Nov 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 13, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 10, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 10, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 24, 2003 Appointment of a director Appointment of a director

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