SENECA FUNDING (UK) LIMITED

Company number 05481967

Date	Type	Description	View / Download
20 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
25 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders Statement of capital on 2010-06-25 USD 1,000,000	(5 pages)
25 Jun 2010	CH04	Secretary's details changed for J P Morgan Secretaries Uk Limited on 1 June 2010	(2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jun 2009	363a	Return made up to 01/06/09; no change of members	(4 pages)
23 Jun 2009	288a	Director appointed ian robert lyall	(2 pages)
23 Jun 2009	288a	Director appointed nigel john david collett	(1 page)
15 Jun 2009	288a	Secretary appointed j p morgan secretaries uk LIMITED	(2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from 20 black friars lane london EC4V 6HD	(1 page)
15 Jun 2009	288b	Appointment Terminated Director patricia schulte	(1 page)
15 Jun 2009	288b	Appointment Terminated Director peter freilinger	(1 page)
22 Dec 2008	288b	Appointment Terminate, Director And Secretary Charles Smith Logged Form	(1 page)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jul 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 1 churchill place london E14 5HP	(1 page)
18 Mar 2008	288b	Appointment Terminated Director richard phelps	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)