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Eclipse Financial Holdings LTD

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Reports

Extended Company Report with Annual Accounts ECLIPSE FINANCIAL HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ECLIPSE FINANCIAL HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
  • shareholder details and share percentages
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31
Trade Debtors£2,021 -0.05%
Total assets£2,611 -5.56%

DIRECT PENSION SERVICES LIMITED
DIRECT LIFE + PENSION SERVICES LTD
WARD MORTGAGES LIMITED
PAYING TOO MUCH LIMITED
PAYINGTOOMUCH.COM LIMITED

Details

Company type Private Limited Company, Active
Company Number 02613275
Record last updated Thursday, October 20, 2022 7:06:43 AM UTC
Official Address York House City Fields Way Tangmere
There are 11 companies registered at this street
Postal Code PO202FR
Sector Life insurance

Charts

Visits

ECLIPSE FINANCIAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ECLIPSE FINANCIAL HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 3, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Nov 19, 2019 Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 19, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Nov 19, 2019 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 17, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Jul 19, 2014 Annual accounts Annual accounts
Registry May 24, 2014 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Annual return Annual return
Registry Feb 18, 2013 Change of name certificate Change of name certificate
Registry Feb 18, 2013 Company name change Company name change
Registry Feb 5, 2013 Change of name 10 Change of name 10
Registry Feb 5, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 26, 2012 Annual accounts Annual accounts
Registry May 22, 2012 Annual return Annual return
Financials Aug 28, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Annual return Annual return
Registry Mar 3, 2011 Change of name certificate Change of name certificate
Registry Mar 3, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Mar 3, 2011 Company name change Company name change
Financials Sep 26, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 9, 2009 Annual return Annual return
Financials Oct 22, 2008 Annual accounts Annual accounts
Registry Oct 7, 2008 Change of name certificate Change of name certificate
Registry Oct 7, 2008 Company name change Company name change
Registry Jun 30, 2008 Annual return Annual return
Financials Oct 25, 2007 Annual accounts Annual accounts
Registry Jul 16, 2007 Annual return Annual return
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Annual return Annual return
Registry Aug 15, 2005 Annual return 2613... Annual return 2613...
Financials Jun 1, 2005 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Jul 13, 2003 Annual return Annual return
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry May 24, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Financials Sep 20, 2001 Annual accounts 2613... Annual accounts 2613...
Registry Sep 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2001 Annual return Annual return
Financials Sep 11, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry May 22, 1999 Annual return Annual return
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Annual return Annual return
Registry May 7, 1998 Resignation of a secretary Resignation of a secretary
Registry May 7, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 1998 Resignation of one Financial Adviser and one Secretary (a man) Resignation of one Financial Adviser and one Secretary (a man)
Registry Apr 27, 1998 Company name change Company name change
Registry Apr 24, 1998 Change of name certificate Change of name certificate
Registry Apr 20, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 25, 1997 Amended accounts Amended accounts
Financials May 30, 1997 Annual accounts Annual accounts
Registry May 22, 1997 Annual return Annual return
Registry Jan 2, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 1, 1997 Appointment of a man as Secretary and Financial Adviser Appointment of a man as Secretary and Financial Adviser
Registry Sep 23, 1996 Company name change Company name change
Registry Sep 20, 1996 Change of name certificate Change of name certificate
Registry May 21, 1996 Annual return Annual return
Financials Apr 3, 1996 Annual accounts Annual accounts
Financials May 31, 1995 Annual accounts 2613... Annual accounts 2613...
Registry May 31, 1995 Annual return Annual return
Financials May 27, 1994 Annual accounts Annual accounts
Registry May 20, 1994 Annual return Annual return
Financials Sep 28, 1993 Annual accounts Annual accounts
Registry May 26, 1993 Annual return Annual return
Registry May 26, 1993 Director's particulars changed Director's particulars changed
Registry May 26, 1993 Director's particulars changed 2613... Director's particulars changed 2613...
Financials Jun 8, 1992 Annual accounts Annual accounts
Registry Jun 8, 1992 Annual return Annual return
Registry Apr 24, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 5, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1991 Director resigned, new director appointed 2613... Director resigned, new director appointed 2613...
Registry Sep 10, 1991 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 4, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry May 17, 1991 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women

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