OLD MUTUAL FINANCE (NO.3)

Company number 04558841

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
03 Feb 2011	CH03	Secretary's details changed for Paul Forsythe on 21 January 2011	(3 pages)
20 Jan 2011	AP01	Appointment of Robert Harold Coxon as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Katie Murray as a director	(2 pages)
18 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-12-02 USD 2,500,000	(15 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(15 pages)
12 Mar 2009	288c	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH	(1 page)
05 Mar 2009	AA	Accounts made up to 31 December 2008	(5 pages)
05 Mar 2009	288b	Appointment Terminated Director rosemary harris	(1 page)
05 Mar 2009	288a	Director appointed katie murray	(2 pages)
23 Oct 2008	363a	Return made up to 10/10/08; full list of members	(6 pages)
06 Oct 2008	287	Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG	(1 page)
06 Oct 2008	288b	Appointment Terminated Director donald hope	(1 page)
06 Oct 2008	288b	Appointment Terminated Director robert coxon	(1 page)
29 Sep 2008	288a	Director appointed rosemary harris	(2 pages)
31 Jan 2008	AA	Accounts made up to 31 December 2007	(6 pages)
22 Oct 2007	363a	Return made up to 10/10/07; full list of members	(7 pages)
05 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
25 Oct 2006	363a	Return made up to 10/10/06; full list of members	(7 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)
26 Apr 2006	288a	New secretary appointed	(1 page)