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SENIOR FINANCE FOUR LIMITED

Company number 06932014

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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 Jul 2017 SH20 Statement by Directors
27 Jul 2017 SH19 Statement of capital on 27 July 2017
  • GBP 1
27 Jul 2017 CAP-SS Solvency Statement dated 27/07/17
27 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 177,428,059
03 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 177,428,059
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
  • GBP 177,428,059
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