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AKELA FINANCE LIMITED

Company number FC026439

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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)
04 Aug 2011 OSDS01 Closure of UK establishment(s) BR008571 and overseas company FC026439 on 24 January 2011
28 Jan 2011 AA Full accounts made up to 31 December 2009
19 Jan 2010 AA Full accounts made up to 31 December 2008
28 Jul 2009 BR6 Transaction BR6- BR008571 person authorised to represent appointed 22/05/2009 carmina cortes argote -- address :1 churchill place, london, E14 5HP
28 Jul 2009 BR4 Director appointed carmina cortes argote
16 Jun 2009 BR6 Transaction BR6- BR008571 person authorised to accept terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
04 Feb 2009 BR6 BR008571 person authorised to represent terminated 05/09/2008 matthew ian purcell
04 Feb 2009 BR4 Appointment terminated director matthew purcell
19 Jan 2009 AA Full accounts made up to 31 December 2007
07 Aug 2008 BR2 Altn constitutional doc 28/04/2008
19 Jul 2008 BR3 Ic change 28/04/08
28 Jan 2008 AA Full accounts made up to 31 December 2006
05 Jul 2007 BR4 Dir appointed 17/05/07 khairov enver service address london E14 5HP
28 Jun 2007 BR6 BR008571 pr appointed 17/05/07 khairov enver service address 1 churchill place london E14 5HP
19 Feb 2007 BR4 Dir resigned 17/01/07 mcpherson robert hamish
19 Feb 2007 BR6 BR008571 pr terminated 17/01/07 mcpherson robert hamish service address
26 May 2006 BR2 Altn constitutional doc 250106
04 Jan 2006 BR1-PAR BR008571 pr appointed ullman stephen james service address 1 churchill place london E14 5HP
04 Jan 2006 BR1-PAR BR008571 pr appointed mcpherson robert hamish service address 1 churchill place london E14 5HP
04 Jan 2006 BR1-PAR BR008571 pr appointed brawn gerald mark frederick service address 1 churchill place london E14 5HP
04 Jan 2006 BR1-PAR BR008571 pr appointed purcell matthew ian service address 1 churchill place london E14 5HP
04 Jan 2006 BR1-PAR BR008571 pr appointed haworth simon stuart service address 1 churchill place london E14 5HP
04 Jan 2006 BR1-PAR BR008571 pa appointed barcosec LIMITED 1 churchill place london E14 5HP
04 Jan 2006 BR1-BCH BR008571 registered