SEVERN TRENT FINANCE HOLDINGS LIMITED

Company number 06044159

Date	Type	Description	View / Download
28 Mar 2014	TM01	Termination of appointment of Gerard Peter Tyler as a director on 10 March 2014	(1 page)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 580,247,129.55	(5 pages)
13 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(15 pages)
13 Aug 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(144 pages)
13 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
13 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
09 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
28 Jan 2012	AP01	Appointment of Mr Mark James Dovey as a director on 23 January 2012	(2 pages)
10 Jan 2012	AP01	Appointment of Ms Bronagh Kennedy as a director on 31 December 2011	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Kerry Anne Abigail Porritt as a director on 31 December 2011	(1 page)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
29 Nov 2011	SH20	Statement by directors	(1 page)
29 Nov 2011	CAP-SS	Solvency statement dated 28/11/11	(1 page)
29 Nov 2011	SH19	Statement of capital on 29 November 2011 GBP 580,247,129.55	(4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Gerard Peter Tyler as a director on 1 November 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Michael Senior as a director on 1 November 2011	(1 page)
21 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
21 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)

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