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BENTINCK FINANCE (UK) LIMITED

Company number 02112180

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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)
27 Jun 2001	363s	Return made up to 10/06/01; full list of members	View PDF Return made up to 10/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
31 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Jul 2000	363s	Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/06/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
01 Feb 2000	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
19 Nov 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
09 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 1999	363s	Return made up to 10/06/99; no change of members	View PDF Return made up to 10/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
16 Apr 1999	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
30 Oct 1998	244	Delivery ext'd 3 mth 31/12/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/12/97
26 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	363s	Return made up to 10/06/98; change of members	View PDF Return made up to 10/06/98; change of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 15 pages (15 pages)
06 Mar 1998	CERTNM	Company name changed edsaco finance LIMITED\certificate issued on 09/03/98	View PDF Company name changed edsaco finance LIMITED\certificate issued on 09/03/98 - link opens in a new window - 2 pages (2 pages)
02 Mar 1998	287	Registered office changed on 02/03/98 from: sceptre house 169/173 regent street london W1R 7FB	View PDF Registered office changed on 02/03/98 from: sceptre house 169/173 regent street london W1R 7FB - link opens in a new window - 1 page (1 page)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 11 pages (11 pages)
12 Sep 1997	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Jul 1997	363s	Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)

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