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SEGRO FINANCE LIMITED

Company number 01087016

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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)
20 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of Soumen Das as a director on 31 December 2023	View PDF Termination of appointment of Soumen Das as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023	View PDF Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of David John Rivers Sleath as a director on 31 December 2023	View PDF Termination of appointment of David John Rivers Sleath as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	View PDF Appointment of Mr Paras Raj Patel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	View PDF Termination of appointment of Julia Foo as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CH01	Director's details changed for Mr Andrew John Pilsworth on 13 November 2019	View PDF Director's details changed for Mr Andrew John Pilsworth on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Ms Ann Octavia Peters on 15 January 2020	View PDF Director's details changed for Ms Ann Octavia Peters on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Mr Soumen Das on 13 November 2019	View PDF Director's details changed for Mr Soumen Das on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
13 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 26 pages (26 pages)
13 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Dec 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
09 Nov 2021	AP03	Appointment of Ms Julia Foo as a secretary on 3 November 2021	View PDF Appointment of Ms Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	View PDF Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Soumen Das on 15 December 2020	View PDF Director's details changed for Mr Soumen Das on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
19 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SEGRO FINANCE LIMITED

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