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SOCIETE FINANCIERE PRIVEE LIMITED

Company number 03613515

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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 Aug 2003 363(287) Registered office changed on 27/08/03
12 Sep 2002 AA Accounts made up to 31 August 2002
30 Aug 2002 363s Return made up to 11/08/02; full list of members
06 Nov 2001 363a Return made up to 11/08/01; full list of members
17 Oct 2001 AA Accounts made up to 31 August 2001
04 May 2001 AA Accounts made up to 31 August 2000
06 Sep 2000 363s Return made up to 11/08/00; full list of members
20 Jul 2000 AA Accounts made up to 31 August 1999
28 Sep 1999 363s Return made up to 11/08/99; full list of members
28 Sep 1999 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Sep 1999 287 Registered office changed on 06/09/99 from: 88 kingsway holborn london WC2B 6AW
25 Aug 1999 288a New secretary appointed;new director appointed
25 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Aug 1999 288a New director appointed
25 Aug 1999 288b Director resigned
17 Sep 1998 88(2)R Ad 15/08/98--------- £ si 2@1=2 £ ic 2/4
11 Aug 1998 NEWINC Incorporation