EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344508. The accounts status is TOTAL EXEMPTION FULL.
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED was incorporated 19 years ago on 27/01/2005 and has the registered number: 05344508. The accounts status is TOTAL EXEMPTION FULL.
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3131) LIMITED (until 09/02/2005)
TRUSHELFCO (NO.3131) LIMITED (until 09/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/01/2020 | 10/03/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MICHAEL THEODORAKIS | Feb 1977 | American | Director | 2017-09-27 | CURRENT |
MR JOSHUA BLOOMSTEIN | Nov 1973 | American | Director | 2017-01-11 | CURRENT |
BLAIR JACOBSON | Dec 1972 | American | Director | 2017-01-11 | CURRENT |
ROBIN RATHMELL OGLE | Dec 1970 | British | Director | 2005-02-07 UNTIL 2005-02-09 | RESIGNED |
SAMUEL ALLAN FLAX | May 1956 | American | Secretary | 2005-02-09 UNTIL 2005-08-25 | RESIGNED |
MISS ANNA PENELOPE GAFFNEY | Oct 1969 | British | Secretary | 2007-03-23 UNTIL 2009-09-16 | RESIGNED |
CECILE LOISEAU | British | Secretary | 2009-10-13 UNTIL 2017-06-12 | RESIGNED | |
THOMAS ALBERT MCHALE | May 1972 | American | Director | 2005-08-25 UNTIL 2017-01-11 | RESIGNED |
MALON WILKUS | Dec 1951 | American | Director | 2005-02-09 UNTIL 2005-08-25 | RESIGNED |
MR IRA JAY WAGNER | Sep 1952 | American | Director | 2005-09-15 UNTIL 2017-01-11 | RESIGNED |
MR IRA JAY WAGNER | Sep 1952 | American | Director | 2005-02-09 UNTIL 2005-08-25 | RESIGNED |
NICHOLAS MARK USHER | Apr 1972 | British | Director | 2005-02-07 UNTIL 2005-02-09 | RESIGNED |
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-01-27 UNTIL 2005-02-07 | RESIGNED |
MR HUGH ALEXANDER PHILLIPS | Dec 1979 | British | Director | 2017-01-11 UNTIL 2017-09-27 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-08-25 UNTIL 2007-03-23 | RESIGNED | ||
MR JUAN CARLOS MORALES CORTES | Nov 1967 | American,Spanish | Director | 2005-08-25 UNTIL 2017-01-11 | RESIGNED |
LIONEL FERGUSON | Apr 1958 | Us | Director | 2005-10-25 UNTIL 2009-11-30 | RESIGNED |
SAMUEL ALLAN FLAX | May 1956 | American | Director | 2005-02-09 UNTIL 2005-08-25 | RESIGNED |
NATHALIE FAURE BEAULIEU | Jan 1965 | French/Swiss | Director | 2006-03-07 UNTIL 2009-03-26 | RESIGNED |
JOHN RUSSETT ERICKSON | Dec 1959 | American | Director | 2005-02-09 UNTIL 2005-08-25 | RESIGNED |
JEAN EICHENLAUB | Sep 1967 | French | Director | 2005-08-31 UNTIL 2009-03-26 | RESIGNED |
ROLAND HOMER CLINE | Feb 1948 | American | Director | 2005-08-25 UNTIL 2005-12-19 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 2005-01-27 UNTIL 2005-02-07 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-01-27 UNTIL 2005-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ares Capital Corporation | 2017-01-03 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
European Capital Asset Management Limited | 2016-04-06 - 2016-04-06 | St Peter Port | Ownership of shares 75 to 100 percent |