- Company Overview for NORTHERN ROCK FINANCIAL SERVICES LIMITED (02325239)
- Filing history for NORTHERN ROCK FINANCIAL SERVICES LIMITED (02325239)
- People for NORTHERN ROCK FINANCIAL SERVICES LIMITED (02325239)
- Charges for NORTHERN ROCK FINANCIAL SERVICES LIMITED (02325239)
- More for NORTHERN ROCK FINANCIAL SERVICES LIMITED (02325239)
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) |
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10 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Aug 2013 | DS01 | Application to strike the company off the register | |
07 Aug 2013 | MR04 | Satisfaction of charge 2 in full | |
07 Aug 2013 | MR04 | Satisfaction of charge 1 in full | |
07 Aug 2013 | MR04 | Satisfaction of charge 3 in full | |
06 Jun 2013 | AA01 | Current accounting period extended from 31 December 2013 to 31 March 2014 | |
10 May 2013 | AR01 |
Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
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20 Dec 2012 | AP03 | Appointment of Mr John Gornall as a secretary on 3 December 2012 | |
19 Dec 2012 | TM02 | Termination of appointment of Julie Shipley as a secretary on 3 December 2012 | |
13 Dec 2012 | AD01 | Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on 13 December 2012 | |
06 Dec 2012 | SH19 |
Statement of capital on 6 December 2012
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06 Dec 2012 | SH20 | Statement by Directors | |
06 Dec 2012 | CAP-SS | Solvency Statement dated 03/12/12 | |
06 Dec 2012 | RESOLUTIONS |
Resolutions
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02 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 May 2012 | AR01 | Annual return made up to 12 April 2012 | |
04 Jul 2011 | AA01 | Current accounting period extended from 30 June 2011 to 31 December 2011 | |
26 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
30 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
24 Mar 2011 | AP01 | Appointment of Phillip Mclelland as a director | |
09 Mar 2011 | TM01 | Termination of appointment of Yvonne Hall as a director | |
11 Nov 2010 | AP01 | Appointment of Paul Martin Hopkinson as a director | |
11 Nov 2010 | TM01 | Termination of appointment of Colin Greener as a director | |
11 Nov 2010 | TM02 | Termination of appointment of Colin Greener as a secretary |