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INDOSUEZ FINANCE (U.K.) LIMITED

Company number 01070399

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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)
21 Oct 2005 288b Director resigned
21 Sep 2005 287 Registered office changed on 21/09/05 from: 122 leadenhall street london EC3V 4QH
21 Sep 2005 AA Full accounts made up to 31 December 2004
01 Sep 2005 288a New director appointed
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288a New secretary appointed
08 Nov 2004 363s Return made up to 23/10/04; full list of members
14 Jun 2004 AA Full accounts made up to 31 December 2003
12 May 2004 288a New secretary appointed
12 May 2004 288b Secretary resigned;director resigned
17 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2003 288a New director appointed
10 Oct 2003 288c Director's particulars changed
28 Sep 2003 288a New director appointed
18 Sep 2003 288b Director resigned
15 Sep 2003 288b Director resigned
13 May 2003 AA Full accounts made up to 31 December 2002
21 Feb 2003 AUD Auditor's resignation
15 Nov 2002 363a Return made up to 23/10/02; no change of members
13 Jun 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 363s Return made up to 23/10/01; full list of members
06 Jun 2001 AA Full accounts made up to 31 December 2000
01 Jun 2001 395 Particulars of mortgage/charge
08 Dec 2000 363s Return made up to 23/10/00; full list of members
22 May 2000 AA Full accounts made up to 31 December 1999