INDOSUEZ FINANCE (U.K.) LIMITED

Company number 01070399

Date	Type	Description	View / Download
21 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
26 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,000	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 20,000	(7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Feb 2014	SH20	Statement by directors	(1 page)
07 Feb 2014	SH19	Statement of capital on 7 February 2014 GBP 20,000	(4 pages)
07 Feb 2014	CAP-SS	Solvency statement dated 22/01/14	(1 page)
07 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(1 page)
12 Dec 2013	AUD	Auditor's resignation	(1 page)
27 Nov 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Nov 2013	AD02	Register inspection address has been changed	(1 page)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	(4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	TM01	Termination of appointment of Robert Dollery as a director	(1 page)
07 Feb 2013	TM01	Termination of appointment of Frederic Meron as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Jun 2012	TM02	Termination of appointment of Mark Ignatius as a secretary	(1 page)
10 Nov 2011	AP01	Appointment of Dorai Subramanian as a director	(2 pages)
24 Oct 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
24 Oct 2011	CH01	Director's details changed for Mr Michael Thomas Payne on 23 October 2011	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)