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SOCIAL FINANCE LIMITED

Company number 06402143

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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)
10 Dec 2009 AD01 Registered office address changed from 42 Portland Place London W1B 1NB England on 10 December 2009
10 Dec 2009 CH01 Director's details changed for David Hutchison on 1 October 2009
10 Dec 2009 CH01 Director's details changed for David Wayland Blood on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Penelope Ann Newman on 1 October 2009
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 CH01 Director's details changed for Oluwole Olatunde Kolade on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Mr James Murray Strachan on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Victoria Jane Hornby on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Toby Eccles on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Peter Spencer William Wheeler on 1 October 2009
10 Dec 2009 CH01 Director's details changed for David Neil Robinson on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Geraldine Peacock on 1 October 2009
10 Dec 2009 AD01 Registered office address changed from 42 Portland Place London W1B 1NN on 10 December 2009
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100,000
10 Sep 2009 288a Director appointed david hutchison
13 Aug 2009 288b Appointment terminated director matthew pike
13 Aug 2009 288b Appointment terminated secretary bwb secretarial LIMITED
13 Aug 2009 288a Secretary appointed corrine callaway
04 Jun 2009 88(2) Ad 18/12/08-13/03/09\gbp si 5@100000=500000\gbp ic 200013/700013\
04 Jun 2009 123 Nc inc already adjusted 22/09/08
04 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Division 22/09/2008
20 May 2009 363a Return made up to 17/10/08; full list of members; amend
20 May 2009 AA Total exemption small company accounts made up to 30 September 2008
16 May 2009 288b Appointment terminated director stephen lloyd
16 May 2009 88(2) Capitals not rolled up