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GOVERNOR FINANCE LIMITED

Company number 07210404

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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)
16 Jul 2016 TM02 Termination of appointment of Keith Frederick Meeres as a secretary on 15 July 2016
16 Jul 2016 TM01 Termination of appointment of Keith Frederick Meeres as a director on 15 July 2016
16 Jul 2016 AP03 Appointment of David James Stuart Heard as a secretary on 15 July 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2,751,090
13 Jul 2015 MISC Section 519
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 18 May 2015
  • GBP 2,751,090
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2,651,090
25 Mar 2015 AA Full accounts made up to 31 December 2014
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 2,651,090
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
18 Mar 2014 AA Full accounts made up to 31 December 2013
20 Aug 2013 SH01 Statement of capital following an allotment of shares on 12 August 2013
  • GBP 2,551,090
09 Apr 2013 AA Full accounts made up to 31 December 2012
04 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 2,351,090
05 Mar 2013 AP01 Appointment of Mr John William Adams as a director
05 Mar 2013 TM01 Termination of appointment of John Sutherland as a director
05 Mar 2013 TM01 Termination of appointment of Miles Bingham as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 2,251,090
01 Nov 2012 AP01 Appointment of Simon Christopher Markey as a director
01 Nov 2012 TM01 Termination of appointment of John Reeve as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 2,001,090
02 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,501,090
10 Feb 2012 TM01 Termination of appointment of John-Paul Booth as a director