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SCOTTISH PACIFIC BUSINESS FINANCE (UK) LIMITED

Company number 06657620

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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)
30 Jul 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 200	View PDF Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 200 - link opens in a new window - 7 pages (7 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
29 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
31 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
22 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Sep 2011	CH01	Director's details changed for Mr Steven John Pleace on 30 August 2011	View PDF Director's details changed for Mr Steven John Pleace on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
28 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	CH01	Director's details changed for Mr Soheill Sarkoob on 7 March 2011	View PDF Director's details changed for Mr Soheill Sarkoob on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	CH01	Director's details changed for Steven John Pleace on 7 March 2011	View PDF Director's details changed for Steven John Pleace on 7 March 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 October 2010 GBP 450,100	View PDF Statement of capital following an allotment of shares on 15 October 2010 GBP 450,100 - link opens in a new window - 5 pages (5 pages)
22 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
04 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	288a	Director appointed victor segal	View PDF Director appointed victor segal - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288c	Director's change of particulars / steven pleace / 01/01/2009	View PDF Director's change of particulars / steven pleace / 01/01/2009 - link opens in a new window - 1 page (1 page)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)

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