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STATION FINANCIAL (HOLDINGS) LTD

Company number 04942581

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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)
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 09/05/2019
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 23/10/2018
31 Jan 2020 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 96
31 Jan 2020 SH02 Sub-division of shares on 28 January 2020
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 24 January 2020
  • GBP 92
28 Jan 2020 SH03 Purchase of own shares.
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
08 Aug 2019 AA Micro company accounts made up to 31 December 2018
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 101
01 Jul 2019 SH06 Cancellation of shares. Statement of capital on 1 May 2019
  • GBP 98
13 Jun 2019 SH03 Purchase of own shares.
21 May 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 3,810
21 May 2019 SH03 Purchase of own shares.
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.
30 Apr 2019 MR04 Satisfaction of charge 049425810002 in full
30 Apr 2019 MR04 Satisfaction of charge 049425810003 in full
25 Apr 2019 PSC01 Notification of Michael James Cahill as a person with significant control on 10 April 2019
15 Apr 2019 PSC07 Cessation of Edward Keith Ingram as a person with significant control on 10 April 2019
15 Apr 2019 TM01 Termination of appointment of Jacqueline Susan Ingram as a director on 10 April 2019
15 Apr 2019 TM01 Termination of appointment of Edward Keith Ingram as a director on 10 April 2019
15 Apr 2019 MR01 Registration of charge 049425810004, created on 12 April 2019
15 Apr 2019 MR01 Registration of charge 049425810005, created on 12 April 2019
15 Apr 2019 MR01 Registration of charge 049425810006, created on 12 April 2019
21 Mar 2019 MR04 Satisfaction of charge 1 in full
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 06/02/2020.