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SOUNDVIEW FINANCIAL LTD

Company number 06769349

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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)
27 Oct 2011 SH08 Change of share class name or designation
22 Jul 2011 AP01 Appointment of Mr Mark Richard Kelly as a director
31 May 2011 AD02 Register inspection address has been changed
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
23 Feb 2011 AP01 Appointment of Mr James Frederick Netherthorpe as a director
08 Feb 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
01 Nov 2010 AP01 Appointment of Mr Steven Sydney Wood as a director
09 Mar 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Dec 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 834,668
11 Dec 2009 AR01 Annual return made up to 9 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Daryn Kutner on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Neil Burnard on 10 December 2009
06 Mar 2009 88(2) Ad 23/02/09\gbp si 430000@1=430000\gbp ic 1/430001\
02 Feb 2009 288a Director appointed neil burnard
02 Feb 2009 288a Director appointed daryn kutner
02 Feb 2009 123 Nc inc already adjusted 21/01/09
02 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2009 288b Appointment terminated director michael kutner
09 Dec 2008 NEWINC Incorporation