- Company Overview for BIRNBECK FINANCE LIMITED (01158939)
- Filing history for BIRNBECK FINANCE LIMITED (01158939)
- People for BIRNBECK FINANCE LIMITED (01158939)
- Charges for BIRNBECK FINANCE LIMITED (01158939)
- More for BIRNBECK FINANCE LIMITED (01158939)
| 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) |
|---|---|---|---|
| 27 Jun 2017 | PSC01 | Notification of Stuart Charles Rose as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | PSC01 | Notification of Simon Richard Wotton as a person with significant control on 6 April 2016 | |
| 27 Jun 2017 | PSC01 | Notification of Geraldine Wendy Wotton as a person with significant control on 6 April 2016 | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
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| 29 Feb 2016 | TM01 | Termination of appointment of Geraldine Wendy Wotton as a director on 29 February 2016 | |
| 15 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 2 January 2016
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| 02 Jan 2016 | AP01 | Appointment of Stuart Charles Rose as a director on 2 January 2016 | |
| 01 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
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| 31 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 3 in full | |
| 31 Oct 2013 | MR04 | Satisfaction of charge 5 in full | |
| 28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 27 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 25 Jun 2011 | AR01 | Annual return made up to 25 June 2011 with full list of shareholders | |
| 19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Jul 2010 | AR01 | Annual return made up to 25 June 2010 with full list of shareholders | |
| 19 Jul 2010 | CH01 | Director's details changed for Simon Richard Wotton on 1 October 2009 | |
| 19 Jul 2010 | CH01 | Director's details changed for Geraldine Wendy Wotton on 1 October 2009 |