Companies House does not verify the accuracy of the information filed

Advanced company search

STOCK FINANCE (ZLOTY) LIMITED

Company number 08727539

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 PLN 5	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-05 PLN 5 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	View PDF Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH - link opens in a new window - 1 page (1 page)
05 Nov 2014	AD02	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH	View PDF Register inspection address has been changed to 40 Dukes Place London EC3A 7NH - link opens in a new window - 1 page (1 page)
05 Nov 2014	CH01	Director's details changed for Veronica Lesley Jackson on 10 October 2013	View PDF Director's details changed for Veronica Lesley Jackson on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH01	Director's details changed for Christopher Heath on 10 October 2013	View PDF Director's details changed for Christopher Heath on 10 October 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	CH03	Secretary's details changed for Elisa Gomez De Bonilla Gonzalez on 3 November 2014	View PDF Secretary's details changed for Elisa Gomez De Bonilla Gonzalez on 3 November 2014 - link opens in a new window - 1 page (1 page)
25 Jul 2014	MR05	Part of the property or undertaking has been released from charge 087275390001	View PDF Part of the property or undertaking has been released from charge 087275390001 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
17 Jun 2014	SH19	Statement of capital on 17 June 2014 PLN 5.0	View PDF Statement of capital on 17 June 2014 PLN 5.0 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	CAP-SS	Solvency statement dated 17/06/14	View PDF Solvency statement dated 17/06/14 - link opens in a new window - 1 page (1 page)
17 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 17/06/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 17/06/2014 - link opens in a new window - 1 page (1 page)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 PLN 5	View PDF Statement of capital following an allotment of shares on 20 December 2013 PLN 5 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div 21/10/2013 RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div 21/10/2013 RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	MISC	Reduction after redenomination (RES18)	View PDF Reduction after redenomination (RES18) - link opens in a new window - 1 page (1 page)
30 Oct 2013	SH02	Sub-division of shares on 21 October 2013	View PDF Sub-division of shares on 21 October 2013 - link opens in a new window - 5 pages (5 pages)
30 Oct 2013	SH15	Reduction of capital following redenomination. Statement of capital on 30 October 2013	View PDF Reduction of capital following redenomination. Statement of capital on 30 October 2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	SH14	Redenomination of shares. Statement of capital 21 October 2013	View PDF Redenomination of shares. Statement of capital 21 October 2013 - link opens in a new window - 4 pages (4 pages)
30 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Re accession deed to facilities agreement/ intrecreaditor agreement/security agreement 21/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re accession deed to facilities agreement/ intrecreaditor agreement/security agreement 21/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	MR01	Registration of charge 087275390001	View PDF Registration of charge 087275390001 - link opens in a new window - 37 pages (37 pages)
10 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?