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MITRE STREET FINANCE LIMITED

Company number FC027579

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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)
06 Jun 2014 OSDS01 Closure of UK establishment(s) BR009401 and overseas company FC027579 on 29 May 2014
11 Oct 2013 OSCH06 Secretary's details changed for Lloyds Tsb Offshore Corporate Services Limited on 23 September 2013
10 Oct 2013 AA Full accounts made up to 30 June 2013
30 Nov 2012 AA Full accounts made up to 30 June 2012
04 Jan 2012 AA Full accounts made up to 30 June 2011
18 Apr 2011 AA Full accounts made up to 30 June 2010
31 Dec 2009 AA Full accounts made up to 30 June 2009
31 Dec 2009 OSCC01 Alteration of constitutional documents on 11 December 2009
05 Nov 2009 OSCH03 Director's details changed for Richard Geoffrey Meade Conway on 30 October 2009
05 Nov 2009 OSCH03 Director's details changed for Anna Goldsmith on 30 October 2009
14 Oct 2009 AA01 Previous accounting period shortened from 23 July 2009 to 30 June 2009
06 Oct 2009 OSAP01 Appointment of a director
15 Jun 2009 AA Full accounts made up to 23 July 2008
01 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 23/07/2008
27 May 2009 BR4 Appointment terminated director charles fitzgerald
23 Dec 2008 AA Full accounts made up to 31 March 2008
12 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
28 Oct 2008 AA Full accounts made up to 30 September 2007
15 Aug 2008 225 Accounting reference date shortened from 31/01/2008 to 30/09/2007
15 Jun 2007 BR1-PAR BR009401 par appointed conway richard geoffrey meade 30 park drive little paxton st. Neots cambridgeshire PE19 6NT
15 Jun 2007 BR1-PAR BR009401 pr appointed fitzgerald charles bertram 4 king william walk greenwich london SE10 9JH
15 Jun 2007 BR1-PAR BR009401 par appointed goldsmith anna 34 fitzroy crescent london W4 3EL
15 Jun 2007 BR1-BCH BR009401 registered
15 Jun 2007 BR1 Initial branch registration