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SALIX FINANCE LTD

Company number 05068355

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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)
07 Jul 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 9 March 2014 no member list
05 Aug 2013 AP01 Appointment of John Walter Edmonds as a director
01 Aug 2013 TM01 Termination of appointment of John Edmonds as a director
22 Jul 2013 CC04 Statement of company's objects
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013 AA Full accounts made up to 31 March 2013
30 Apr 2013 CH01 Director's details changed for Ms Annie Shepperd on 3 April 2013
30 Apr 2013 AP01 Appointment of Mr Michael Colin Stark as a director
30 Apr 2013 CH03 Secretary's details changed for Ms Annie Shepperd on 3 April 2013
12 Apr 2013 AR01 Annual return made up to 9 March 2013 no member list
03 Jul 2012 AA Full accounts made up to 31 March 2012
28 Jun 2012 AP01 Appointment of Ms Annie Shepperd as a director
28 Jun 2012 TM01 Termination of appointment of Alastair Keir as a director
28 Jun 2012 TM02 Termination of appointment of Alastair Keir as a secretary
28 Jun 2012 AP03 Appointment of Ms Annie Shepperd as a secretary
19 Apr 2012 AD01 Registered office address changed from 25 Farringdon Street London EC4A 4AB England on 19 April 2012
22 Mar 2012 AR01 Annual return made up to 9 March 2012 no member list
06 Feb 2012 AD01 Registered office address changed from 65 Kingsway London WC2B 6TD United Kingdom on 6 February 2012
04 Jul 2011 AA Full accounts made up to 31 March 2011
30 Jun 2011 TM01 Termination of appointment of Eleanor Mack as a director
30 Jun 2011 TM01 Termination of appointment of Peter Derrick as a director
30 Jun 2011 TM01 Termination of appointment of Mark Addison as a director
15 Jun 2011 AR01 Annual return made up to 9 March 2011 no member list
21 Jul 2010 AA Full accounts made up to 31 March 2010