Companies House does not verify the accuracy of the information filed

Advanced company search

SHIP MORTGAGE FINANCE COMPANY PUBLIC LIMITED COMPANY

Company number 00493234

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Dec 2010	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-29 - link opens in a new window - 1 page (1 page)
05 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
11 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP01	Appointment of Kevin John Dunn as a director	View PDF Appointment of Kevin John Dunn as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	TM01	Termination of appointment of Michael Queen as a director	View PDF Termination of appointment of Michael Queen as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Julia Wilson as a director	View PDF Termination of appointment of Julia Wilson as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 4,000,000	View PDF Annual return made up to 6 August 2010 with full list of shareholders Statement of capital on 2010-08-24 GBP 4,000,000 - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Michael James Queen on 1 October 2009	View PDF Director's details changed for Michael James Queen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009	View PDF Director's details changed for Mr Jonathan Charles Murphy on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
17 Nov 2009	CH01	Director's details changed for Julia Susan Wilson on 1 October 2009	View PDF Director's details changed for Julia Susan Wilson on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 Aug 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
18 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jul 2009	288b	Appointment Terminated Director timothy harrison	View PDF Appointment Terminated Director timothy harrison - link opens in a new window - 1 page (1 page)
13 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 2007	363a	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 6 pages (6 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?