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GLENCOE FINANCE LIMITED

Company number 08986838

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Aug 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	TM01	Termination of appointment of Kate Elizabeth Tozer as a director on 9 August 2019	View PDF Termination of appointment of Kate Elizabeth Tozer as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2018	PSC04	Change of details for Mrs Kate Elizabeth Tozer as a person with significant control on 25 July 2018	View PDF Change of details for Mrs Kate Elizabeth Tozer as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CH01	Director's details changed for Mrs Kate Elizabeth Tozer on 25 July 2018	View PDF Director's details changed for Mrs Kate Elizabeth Tozer on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2018	CH01	Director's details changed for Miss Kate Elizabeth Austin-Millward on 25 July 2018	View PDF Director's details changed for Miss Kate Elizabeth Austin-Millward on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	PSC04	Change of details for Miss Kate Elizabeth Austin-Millward as a person with significant control on 25 July 2018	View PDF Change of details for Miss Kate Elizabeth Austin-Millward as a person with significant control on 25 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	AA01	Previous accounting period extended from 30 April 2017 to 31 October 2017	View PDF Previous accounting period extended from 30 April 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
31 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Apr 2014	CH01	Director's details changed for Miss Kate Elizabeth Austin on 30 April 2014	View PDF Director's details changed for Miss Kate Elizabeth Austin on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GLENCOE FINANCE LIMITED

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