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S & R FINANCIAL LIMITED

Company number 06872095

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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)
06 Oct 2017 TM01 Termination of appointment of Stuart John Howard as a director on 28 September 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
24 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Sep 2016 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Stuart John Howard on 1 September 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
22 Jan 2016 AUD Auditor's resignation
16 Nov 2015 TM01 Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015
10 Aug 2015 TM01 Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015
24 Jul 2015 AP01 Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015
24 Jul 2015 AP01 Appointment of Mr Andrew James Smith as a director on 8 July 2015
24 Jul 2015 AP01 Appointment of Mr Stuart John Howard as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Mark Lee Prior as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Eric George Erickson as a director on 8 July 2015
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015
27 Mar 2015 TM02 Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2015 AP03 Appointment of Mr Robbie Mckenzie as a secretary on 29 January 2015
27 Feb 2015 TM02 Termination of appointment of Mark Lee Prior as a secretary on 29 January 2015
08 Jan 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
07 Jan 2015 AP01 Appointment of Mr Kevin Kaye as a director on 5 January 2015
16 Dec 2014 AD01 Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 6 Bevis Marks London EC3A 7BA on 16 December 2014
04 Dec 2014 TM01 Termination of appointment of Sanjiv Corepal as a director on 14 November 2014