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SF TRUST SERVICING LIMITED

Company number 06349431

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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)
07 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
07 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2014 600 Appointment of a voluntary liquidator
17 Jun 2014 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
17 Jun 2014 4.40 Notice of ceasing to act as a voluntary liquidator
26 Jul 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 600 Appointment of a voluntary liquidator
10 Jul 2013 AD01 Registered office address changed from Dukes House 32-38 Dukes Place London EC3A 7LP United Kingdom on 10 July 2013
09 Jul 2013 4.70 Declaration of solvency
09 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
Statement of capital on 2012-08-27
  • GBP 1,469,750
11 Apr 2012 AA Full accounts made up to 31 December 2011
06 Mar 2012 AUD Auditor's resignation
03 Jan 2012 AP01 Appointment of Mr Egisto Franceschi as a director
16 Dec 2011 TM01 Termination of appointment of Alan Hemsley as a director
21 Nov 2011 AD01 Registered office address changed from 90 Long Acre London WC2E 9RZ United Kingdom on 21 November 2011
10 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
28 Apr 2011 AA Full accounts made up to 31 December 2010
06 Sep 2010 AD01 Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 6 September 2010
06 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
26 Jul 2010 CC04 Statement of company's objects
23 Jul 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jul 2010 MAR Re-registration of Memorandum and Articles
23 Jul 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Jul 2010 RR02 Re-registration from a public company to a private limited company