EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED
LONDON TRUSHELFCO (NO.3131) LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 05344508
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 5TH FLOOR, 25 BEDFORD STREET, LONDON, WC2E 9ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Appointment of Mr Joshua Bloomstein as a director on 11 January 2017; Appointment of Mr Blair Jacobson as a director on 11 January 2017. The most likely internet sites of EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED are www.europeancapitalfinancialservices.co.uk, and www.european-capital-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Capital Financial Services Limited is a Private Limited Company. The company registration number is 05344508. European Capital Financial Services Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of European Capital Financial Services Limited is 5th Floor 25 Bedford Street London Wc2e 9es. . LOISEAU, Cecile is a Secretary of the company. BLOOMSTEIN, Joshua is a Director of the company. JACOBSON, Blair is a Director of the company. PHILLIPS, Hugh Alexander is a Director of the company. Secretary FLAX, Samuel Allan has been resigned. Secretary GAFFNEY, Anna Penelope has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CLINE, Roland Homer has been resigned. Director EICHENLAUB, Jean has been resigned. Director ERICKSON, John Russett has been resigned. Director FAURE BEAULIEU, Nathalie has been resigned. Director FERGUSON, Lionel has been resigned. Director FLAX, Samuel Allan has been resigned. Director MCHALE, Thomas Albert has been resigned. Director MORALES CORTES, Juan Carlos has been resigned. Director OGLE, Robin Rathmell has been resigned. Director STOKER, Louise Jane has been resigned. Director USHER, Nicholas Mark has been resigned. Director WAGNER, Ira Jay has been resigned. Director WAGNER, Ira Jay has been resigned. Director WILKUS, Malon has been resigned. Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LOISEAU, Cecile
Appointed Date: 13 October 2009
Director
BLOOMSTEIN, Joshua
Appointed Date: 11 January 2017
52 years old
Director
JACOBSON, Blair
Appointed Date: 11 January 2017
52 years old
Director
PHILLIPS, Hugh Alexander
Appointed Date: 11 January 2017
45 years old

Resigned Directors

Secretary
FLAX, Samuel Allan
Resigned: 25 August 2005
Appointed Date: 09 February 2005
Secretary
GAFFNEY, Anna Penelope
Resigned: 16 September 2009
Appointed Date: 23 March 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 March 2007
Appointed Date: 25 August 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 09 February 2005
Appointed Date: 27 January 2005
Director
CLINE, Roland Homer
Resigned: 19 December 2005
Appointed Date: 25 August 2005
77 years old
Director
EICHENLAUB, Jean
Resigned: 26 March 2009
Appointed Date: 31 August 2005
58 years old
Director
ERICKSON, John Russett
Resigned: 25 August 2005
Appointed Date: 09 February 2005
65 years old
Director
FAURE BEAULIEU, Nathalie
Resigned: 26 March 2009
Appointed Date: 07 March 2006
60 years old
Director
FERGUSON, Lionel
Resigned: 30 November 2009
Appointed Date: 25 October 2005
67 years old
Director
FLAX, Samuel Allan
Resigned: 25 August 2005
Appointed Date: 09 February 2005
69 years old
Director
MCHALE, Thomas Albert
Resigned: 11 January 2017
Appointed Date: 25 August 2005
53 years old
Director
MORALES CORTES, Juan Carlos
Resigned: 11 January 2017
Appointed Date: 25 August 2005
58 years old
Director
OGLE, Robin Rathmell
Resigned: 09 February 2005
Appointed Date: 07 February 2005
54 years old
Director
STOKER, Louise Jane
Resigned: 07 February 2005
Appointed Date: 27 January 2005
52 years old
Director
USHER, Nicholas Mark
Resigned: 09 February 2005
Appointed Date: 07 February 2005
53 years old
Director
WAGNER, Ira Jay
Resigned: 11 January 2017
Appointed Date: 15 September 2005
73 years old
Director
WAGNER, Ira Jay
Resigned: 25 August 2005
Appointed Date: 09 February 2005
73 years old
Director
WILKUS, Malon
Resigned: 25 August 2005
Appointed Date: 09 February 2005
73 years old
Director
ZUERCHER, Eleanor Jane
Resigned: 07 February 2005
Appointed Date: 27 January 2005
62 years old

Persons With Significant Control

European Capital Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
12 Jan 2017
Appointment of Mr Joshua Bloomstein as a director on 11 January 2017
12 Jan 2017
Appointment of Mr Blair Jacobson as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Ira Jay Wagner as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Juan Carlos Morales Cortes as a director on 11 January 2017
...
... and 83 more events
11 Feb 2005
New director appointed
11 Feb 2005
Director resigned
11 Feb 2005
Director resigned
09 Feb 2005
Company name changed trushelfco (no.3131) LIMITED\certificate issued on 09/02/05
27 Jan 2005
Incorporation

Similar Companies

EUROPEAN CAPITAL ADVISERS LIMITED EUROPEAN CAPITAL CORPORATION LTD EUROPEAN CAPITAL FUND MANAGEMENT LIMITED EUROPEAN CAPITAL GROUP LTD EUROPEAN CAPITAL HOLDING LIMITED EUROPEAN CAPITAL INVESTMENT LIMITED EUROPEAN CAPITAL LIMITED