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SECURITY PACIFIC EUROFINANCE INC

Company number FC008721

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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)
28 Oct 2011 OSDS01 Closure of UK establishment(s) BR000987 and overseas company FC008721 on 18 October 2011
05 Jul 2011 OSAP07 Appointment of Helene Yuk Hing Li as a person authorised to accept service for UK establishment BR000987 on 10 February 2010.
05 Jul 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000987 Person Authorised to Accept terminated 05/06/1995 william lelois
26 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR000987 Person Authorised to Accept terminated 05/06/1995 michael lyoo hurdelbriok
12 Nov 2009 OSCH05 Secretary's details changed for Christine Costamagna on 19 October 2009
12 Nov 2009 OSCH03 Director's details changed for Mark Scott Nicholls on 19 October 2009
12 Nov 2009 OSCH01 Details changed for a UK establishment - BR000987 Address Change 5 canada square, london, E14 5AQ,19 October 2009
07 Apr 2009 BR4 Appointment terminated director lynn fetterly
07 Apr 2009 BR4 Appointment terminated secretary steven krieg
07 Apr 2009 BR4 Appointment terminated secretary cheryl sorokin
07 Apr 2009 BR4 Appointment terminated director william ford
07 Apr 2009 BR4 Appointment terminated director riad ghali
07 Apr 2009 BR4 Appointment terminated director harold rolfes
07 Apr 2009 BR4 Appointment terminated director michael smart
07 Apr 2009 BR4 Appointment terminated director lewis teel
07 Apr 2009 BR4 Director appointed mark scott nicholls
06 Apr 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 AA Full accounts made up to 31 December 2007
10 Feb 2009 BR4 Secretary appointed christine costamagna
08 Dec 2008 BR5 BR000987 address change 24/11/08\7TH floor c/o emea finance, 26 elmfield road, bromley kent , , BR1 1WA
16 Aug 2007 AA Full accounts made up to 31 December 2006
18 Oct 2006 AA Full accounts made up to 31 December 2005
24 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2004 AA Full accounts made up to 31 December 2003