MOORLAND COVERED BONDS FINANCE LIMITED
Company number 06845373
- Company Overview for MOORLAND COVERED BONDS FINANCE LIMITED (06845373)
- Filing history for MOORLAND COVERED BONDS FINANCE LIMITED (06845373)
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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) |
|---|---|---|---|
| 21 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 | |
| 21 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
| 21 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
| 30 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 17 Oct 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2014 | |
| 02 Oct 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2014 | |
| 03 Sep 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 29 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 07 Nov 2013 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director | |
| 07 Nov 2013 | TM01 | Termination of appointment of Rajesh Bhatia as a director | |
| 24 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 25 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 15 Dec 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 15 Dec 2011 | CC04 | Statement of company's objects | |
| 05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 28 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 21 Oct 2010 | CERTNM |
Company name changed britannia covered bonds finance LIMITED\certificate issued on 21/10/10
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| 21 Oct 2010 | CONNOT | Change of name notice | |
| 05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders |