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SONGBIRD FINANCE LIMITED

Company number 06208721

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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)
13 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
10 Aug 2018 TM01 Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 9 August 2018
09 Aug 2018 AP01 Appointment of Khalifa Khalid Al-Thani as a director on 9 August 2018
06 Jul 2018 AP01 Appointment of Mr Zachary Bryan Vaughan as a director on 26 June 2018
05 Jul 2018 TM01 Termination of appointment of Benjamin Scott Brown as a director on 26 June 2018
14 May 2018 CH01 Director's details changed for Mr Benjamin Scott Brown on 18 January 2018
13 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
18 Sep 2016 AA Full accounts made up to 31 December 2015
05 Jul 2016 AP01 Appointment of Mr Benjamin Scott Brown as a director on 30 June 2016
04 Jul 2016 TM01 Termination of appointment of Jon Steven Haick as a director on 30 June 2016
12 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 977,756,332
09 Oct 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 977,756,332
25 Mar 2015 AP01 Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 25 March 2015
25 Mar 2015 AP01 Appointment of Mr Jon Steven Haick as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of John Chester Botts as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of David Peter Pritchard as a director on 25 March 2015
13 Feb 2015 TM01 Termination of appointment of Peter Clarke Harned as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Brian Perry Niles as a director on 12 February 2015
13 Feb 2015 TM01 Termination of appointment of Shmuel David Levinson as a director on 12 February 2015
24 Jun 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 977,756,332
10 Apr 2014 CH01 Director's details changed for Mr Peter Clarke Harned on 2 April 2014