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SUTTON BRIDGE FINANCING LIMITED

Company number FC020379

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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)
11 May 2017 OSDS01 Closure of UK establishment(s) BR003981 and overseas company FC020379 on 31 March 2017
08 Mar 2017 OSCH02 Details changed for an overseas company - Ic Change 02/02/17
12 Oct 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 OSAP01 Appointment of Robert Guyler as a director on 31 March 2015
31 Mar 2015 OSTM01 Termination of appointment of Simone Rossi as a director on 23 February 2015
23 Oct 2014 OSAP01 Appointment of David Tomblin as a director on 5 September 2014
  • ANNOTATION Clarification This document is a second filing of an os AP01 registered on 04/09/2014
14 Oct 2014 OSAP03 Appointment of Lisa Deverick as a secretary on 5 September 2014
13 Oct 2014 OSTM01 Termination of appointment of Ronan Emmanuel Lory as a director on 5 September 2014
13 Oct 2014 OSTM02 Termination of appointment of Joe Souto as secretary on 5 September 2014
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 OSAP01 Appointment of David Tomblin as a director on 4 August 2014
  • ANNOTATION Clarification a second filed os AP01 was registered on 23/10/2014
17 Oct 2013 AA Full accounts made up to 31 December 2012
07 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Oct 2012 OSAP07 Appointment of Joe Souto as a person authorised to accept service for UK establishment BR003981 on 15 October 2012.
24 Oct 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR003981 Person Authorised to Represent and Accept terminated 15/10/2012 robert higson
31 May 2012 AA Full accounts made up to 31 December 2011
07 Jul 2011 AA Full accounts made up to 31 December 2010
25 Nov 2010 AA Full accounts made up to 31 December 2009
25 Nov 2010 AA Full accounts made up to 31 December 2008