Advanced company searchLink opens in new window

MOUND FINANCING (NO. 4) PLC

Company number 05551161

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Apr 2009 AUD Auditor's resignation
18 Sep 2008 363a Return made up to 01/09/08; full list of members
12 May 2008 AA Full accounts made up to 31 December 2007
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH
04 Sep 2007 363a Return made up to 01/09/07; full list of members
21 May 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 288c Director's particulars changed
01 Sep 2006 363a Return made up to 01/09/06; full list of members
21 Jul 2006 288c Director's particulars changed
28 Apr 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 287 Registered office changed on 12/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
04 Nov 2005 395 Particulars of mortgage/charge
20 Oct 2005 225 Accounting reference date shortened from 30/09/06 to 31/12/05
05 Oct 2005 88(2)R Ad 01/09/05--------- £ si 49998@1=49998 £ ic 2/50000
12 Sep 2005 CERT8 Certificate of authorisation to commence business and borrow
12 Sep 2005 117 Application to commence business
01 Sep 2005 NEWINC Incorporation