- Company Overview for SENIOR FINANCE FOUR LIMITED (06932014)
- Filing history for SENIOR FINANCE FOUR LIMITED (06932014)
- People for SENIOR FINANCE FOUR LIMITED (06932014)
- More for SENIOR FINANCE FOUR LIMITED (06932014)
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) |
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27 Jul 2017 | SH20 | Statement by Directors | |
27 Jul 2017 | SH19 |
Statement of capital on 27 July 2017
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27 Jul 2017 | CAP-SS | Solvency Statement dated 27/07/17 | |
27 Jul 2017 | RESOLUTIONS |
Resolutions
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06 Jul 2017 | AP01 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Derek John Harding as a director on 30 June 2017 | |
16 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
10 May 2017 | AA | Full accounts made up to 31 December 2016 | |
26 Apr 2017 | CH01 | Director's details changed for Mr Andrew John Bodenham on 26 April 2017 | |
26 Apr 2017 | CH03 | Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 | |
26 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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03 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
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29 May 2015 | AA | Full accounts made up to 31 December 2014 | |
18 May 2015 | TM01 | Termination of appointment of Mark Rollins as a director on 13 May 2015 | |
16 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
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16 May 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Dec 2013 | AP01 | Appointment of Mr Derek John Harding as a director on 19 December 2013 | |
13 Jun 2013 | AR01 | Annual return made up to 12 June 2013 with full list of shareholders | |
03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
02 May 2013 | AP01 | Appointment of Mr Mark Rollins as a director on 30 April 2013 | |
02 May 2013 | TM01 | Termination of appointment of Simon James Nicholls as a director on 30 April 2013 | |
20 Jun 2012 | AR01 | Annual return made up to 12 June 2012 with full list of shareholders | |
08 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
23 Jun 2011 | AR01 | Annual return made up to 12 June 2011 |