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EPSOM FUNDING LIMITED

Company number FC026575

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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)
09 Jun 2010 OSAP01 Appointment of a director
05 May 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR008641 Person Authorised to Represent terminated 31/03/2010 philip shaw
05 May 2010 ANNOTATION Rectified OSTM02 removed from public record 23RD August 2010. The form is invalid - the officer was not appointed as secretary.
05 May 2010 OSTM01 Termination of appointment of Philip Shaw as a director
08 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jun 2009 BR6 Transaction BR6- BR008641 person authorised to represent appointed 18/06/2009 anthony martin dunn -- address :30 st. Mary axe, london, EC3A 8EP
29 Jun 2009 BR4 Director appointed anthony martin dunn
20 Nov 2008 BR6 BR008641 person authorised to accept terminated 27/10/2008 michael kirkman
20 Nov 2008 BR4 Appointment terminated director michael kirkman
29 Aug 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 BR6 BR008641 person authorised to represent appointed 03/06/2008 drew price -- address :30 st mary axe, london, EC3A 8EP
12 Jun 2008 BR6 BR008641 person authorised to represent terminated 03/06/2008 christianne fiona smart
12 Jun 2008 BR4 Appointment terminated director christianne smart
12 Jun 2008 BR4 Oversea company change of directors or secretary or of their particulars.
12 Jun 2008 BR4 Director appointed drew price
29 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 BR6 BR008641 pr appointed 14/03/07 kirkman michael 350 the circle queen elizabeth street london SE1 2JU
19 Apr 2007 BR6 BR008641 pr terminated 14/03/07 van zuylen maxine
19 Apr 2007 BR4 Dir appointed 14/03/07 kirkman michael queen elizabeth street london
19 Apr 2007 BR4 Dir resigned 14/03/07 van zuylen maxine
17 Apr 2007 BR4 Dir appointed 29/11/06 gillman robert st marys mansions st marys terrace london W2 1SH
17 Apr 2007 BR4 Dir appointed 29/11/06 van zuylen maxine 1 owls farm cottage fivefields lane four elms TN8 6NB
17 Apr 2007 BR6 BR008641 pr appointed 29/11/06 van zuylen maxine 1 owls court farm cottage five fields lane four elms tunbridge TN8 6NB
17 Apr 2007 BR6 BR008641 pr appointed 29/11/06 gillman robert 54 st marys mansions st marys terrace london W2 1SH
17 Apr 2007 BR4 Dir resigned 29/11/06 banks richard kirkwood