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INTERSERVE FINANCE LIMITED

Company number 06494451

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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)
01 Dec 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064944510004
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064944510003
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064944510004
18 May 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 064944510005
15 Mar 2020 MR01 Registration of charge 064944510005, created on 27 February 2020
03 Mar 2020 AA Full accounts made up to 31 December 2018
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
23 Oct 2019 MR01 Registration of charge 064944510004, created on 14 October 2019
03 Apr 2019 MR04 Satisfaction of charge 064944510002 in full
19 Mar 2019 MR01 Registration of charge 064944510003, created on 15 March 2019
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with updates
04 Sep 2018 TM01 Termination of appointment of James Thomas Fell as a director on 31 August 2018
28 Aug 2018 AP03 Appointment of Mr Andrew John Mcdonald as a secretary on 28 August 2018
28 Aug 2018 TM01 Termination of appointment of Daniel Bush as a director on 28 August 2018
28 Aug 2018 TM02 Termination of appointment of Daniel Bush as a secretary on 28 August 2018
31 Jul 2018 AP01 Appointment of Mr Andrew John Mcdonald as a director on 30 July 2018
13 Jun 2018 AA Full accounts made up to 31 December 2017
01 Jun 2018 MR04 Satisfaction of charge 064944510001 in full
03 May 2018 MR01 Registration of charge 064944510002, created on 1 May 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
02 Jan 2018 TM02 Termination of appointment of Trevor Bradbury as a secretary on 22 December 2017
02 Jan 2018 TM01 Termination of appointment of Trevor Bradbury as a director on 22 December 2017
02 Jan 2018 AP03 Appointment of Mr Daniel Bush as a secretary on 22 December 2017
02 Jan 2018 AP01 Appointment of Mr Daniel Bush as a director on 22 December 2017