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GLENSIDE FINANCE LIMITED

Company number 02468136

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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)
24 Feb 2016 AA Accounts for a small company made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20,000
02 Apr 2015 AA Accounts for a small company made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 20,000
18 Jul 2014 AA Accounts for a small company made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 20,000
06 Nov 2013 AD01 Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ England on 6 November 2013
04 Nov 2013 AUD Auditor's resignation
30 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2013 SH08 Change of share class name or designation
22 Oct 2013 AUD Auditor's resignation
26 Jun 2013 MR01 Registration of charge 024681360017
07 Jun 2013 AA Accounts for a small company made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 16
25 Oct 2012 CH01 Director's details changed for Mr James Norman Pike on 24 October 2012
25 Oct 2012 CH03 Secretary's details changed for Mrs Patricia Pike on 24 October 2012
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Jul 2011 AA Accounts for a small company made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
24 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 15
30 Jun 2010 AA Accounts for a small company made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders