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SPECIALTY FINANCE TRUST HOLDINGS LIMITED

Company number 06335917

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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)
28 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
24 Jan 2011 AP01 Appointment of Mr Egisto Franceschi as a director
24 Jan 2011 TM01 Termination of appointment of Gregory Kosinski as a director
06 Sep 2010 AD01 Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 September 2010
23 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mr Gregory Thomas Kosinski on 7 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Leith Robertson on 7 August 2010
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 May 2010 AP01 Appointment of Mr Leith Robertson as a director
07 May 2010 AA Group of companies' accounts made up to 31 December 2009
22 Mar 2010 AP01 Appointment of Mr Fabio Sangiovanni as a director
07 Jan 2010 TM01 Termination of appointment of Donato Pinto as a director
22 Dec 2009 TM01 Termination of appointment of Ian Paterson as a director
21 Dec 2009 TM02 Termination of appointment of Ian Paterson as a secretary
21 Dec 2009 TM01 Termination of appointment of Alessandro Di Fiore as a director
21 Dec 2009 AP03 Appointment of Mr Alan David Hemsley as a secretary
21 Dec 2009 TM02 Termination of appointment of Ian Paterson as a secretary
21 Dec 2009 TM01 Termination of appointment of Anthony Simpson as a director
29 Oct 2009 88(2) Ad 24/09/09\eur si 650000@1=650000\eur ic 4600000/5250000\
27 Aug 2009 363a Return made up to 07/08/09; full list of members
27 Aug 2009 288b Appointment terminated director william burkett
27 Aug 2009 288b Appointment terminated director bruce gaitskell
27 Aug 2009 288b Appointment terminated director andrew douglas
22 Jun 2009 88(2) Ad 18/06/09\eur si 1500000@1=1500000\eur ic 3100000/4600000\
22 Jun 2009 88(2) Ad 02/03/09\eur si 1500000@1=1500000\eur ic 1600000/3100000\