STONE ARCH FINANCIAL LIMITED

Company number 05472338

Date	Type	Description	View / Download
17 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 81.00	(4 pages)
02 Oct 2014	AP01	Appointment of Dudley Bernard Worcester as a director on 5 August 2014	(3 pages)
30 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
16 Sep 2014	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 16 September 2014	(1 page)
15 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Sep 2014	4.70	Declaration of solvency	(3 pages)
11 Sep 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 70	(6 pages)
02 Sep 2013	CH01	Director's details changed for Mr Christopher Anthony Worcester on 5 June 2013	(2 pages)
02 Sep 2013	CH01	Director's details changed for Oliver Charles Willoughby on 5 June 2013	(2 pages)
02 Sep 2013	AD01	Registered office address changed from Unit 9 the Glasshouse 49a Goldhawk Road London W12 8QP United Kingdom on 2 September 2013	(1 page)
02 Sep 2013	CH01	Director's details changed for Howard John Ellison Ormonroyd on 5 June 2013	(2 pages)
02 Sep 2013	CH03	Secretary's details changed for Ian Broughton on 5 June 2013	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 30 September 2012	(5 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
29 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
20 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(5 pages)
18 Jun 2011	TM01	Termination of appointment of Andrew Gardiner as a director	(1 page)
18 Jun 2011	TM02	Termination of appointment of Andrew Gardiner as a secretary	(1 page)
10 May 2011	CERTNM	Company name changed dcm structured finance LIMITED\certificate issued on 10/05/11 RES15 ‐ Change company name resolution on 2011-04-22	(2 pages)
03 May 2011	AD01	Registered office address changed from Heathcoat House 20 Savile Row 5Th Floor London W1S 3PR on 3 May 2011	(1 page)
03 May 2011	AP03	Appointment of Ian Broughton as a secretary	(1 page)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)

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