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MOTHERCARE FINANCE OVERSEAS LIMITED

Company number FC013710

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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)
18 Nov 2022 OSDS01 Closure of UK establishment(s) BR011299 and overseas company FC013710 on 30 September 2022
18 Oct 2022 OSLQ03 Winding up of an overseas company
15 Nov 2021 AA Full accounts made up to 31 March 2021
07 Apr 2021 OSAP01 Appointment of Mrs Lynne Samantha Sabat as a director on 19 March 2021
07 Apr 2021 OSTM01 Termination of appointment of Taimoor Anwar as a director on 19 March 2021
09 Mar 2021 AA Full accounts made up to 28 March 2020
15 Sep 2020 OSTM01 Termination of appointment of William Glyn Lawrence Hughes as a director on 30 June 2020
15 Sep 2020 OSAP01 Appointment of Mr Andrew Cook as a director on 30 June 2020
03 Sep 2020 OSCH01 Details changed for a UK establishment - BR011299 Address Change C/O prism cosec elder house, st georges business park, 207 brooklands road, weybridge, surrey, KT13 0TS,3 August 2020
12 Aug 2020 OSCH01 Details changed for a UK establishment - BR011299 Address Change Mothercare finance overseas LIMITED cherry tree road, watford, hertfordshire, WD24 6SH, united kingdom,30 June 2020
09 Dec 2019 AA Full accounts made up to 30 March 2019
24 Dec 2018 AA Full accounts made up to 24 March 2018
03 Jan 2018 OSAP01 Appointment of Taimoor Anwar as a director on 15 December 2017
03 Jan 2018 OSAP01 Appointment of Mr William Glyn Lawrence Hughes as a director on 1 December 2017
03 Jan 2018 OSTM01 Termination of appointment of Richard Smothers as a director on 1 December 2017
03 Jan 2018 OSTM01 Termination of appointment of Prabdeep Singh Mangat as a director on 15 December 2017
19 Dec 2017 AA Full accounts made up to 25 March 2017
01 Dec 2016 AA Full accounts made up to 26 March 2016
06 Oct 2016 OSAP01 Appointment of Prabdeep Singh Mangat as a director on 12 August 2016
08 Sep 2016 OSTM01 Termination of appointment of Alan Martin as a director on 12 August 2016
02 Dec 2015 AA Full accounts made up to 28 March 2015
17 Nov 2015 OSTM01 Termination of appointment of Timothy John Ashby as a director on 24 July 2015
27 Oct 2015 OSAP01 Appointment of Mr Richard Smothers as a director on 24 July 2015
12 Dec 2014 AA Full accounts made up to 29 March 2014
19 Sep 2014 OSTM01 Termination of appointment of Alison Brown as a director on 3 February 2012