SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Company number 06657620

Date	Type	Description	View / Download
14 Mar 2017	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 37-41 Gower Street London England WC1E 6HH on 14 March 2017	(2 pages)
27 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-17	(2 pages)
27 Feb 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Feb 2017	CONNOT	Change of name notice	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Craig Michael Michie as a director on 6 January 2017	(2 pages)
11 Jan 2017	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jan 2017	TM01	Termination of appointment of Steven John Pleace as a director on 6 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Victor Maurice Segal as a director on 6 January 2017	(1 page)
09 Jan 2017	TM01	Termination of appointment of Soheill Sarkoob as a director on 6 January 2017	(1 page)
09 Jan 2017	TM02	Termination of appointment of Slc Corporate Services Limited as a secretary on 6 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Edwin John Bracey as a director on 6 January 2017	(2 pages)
29 Dec 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200	(7 pages)
05 Aug 2015	CH01	Director's details changed for Mr Steven John Pleace on 5 August 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200	(7 pages)
29 Jul 2015	CH01	Director's details changed for Mr Soheill Sarkoob on 29 July 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 27 March 2015	(1 page)
20 Mar 2015	CH04	Secretary's details changed for Slc Corporate Services Limited on 20 March 2015	(1 page)
07 Oct 2014	MR04	Satisfaction of charge 066576200008 in full	(4 pages)
14 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 200	(7 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Aug 2013	MR01	Registration of charge 066576200008	(22 pages)

Previous

• 1
• 2
• 3
• 4

Next