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WARWICK LANE FINANCE LIMITED

Company number FC028112

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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)
17 Dec 2014 OSDS01 Closure of UK establishment(s) BR009794 and overseas company FC028112 on 9 December 2014
22 Oct 2014 AA Full accounts made up to 31 March 2014
31 Oct 2013 AA Full accounts made up to 31 March 2013
07 Jan 2013 AA Full accounts made up to 31 March 2012
19 Dec 2012 AA01 Previous accounting period shortened from 21 July 2012 to 31 March 2012
14 Sep 2012 AA Full accounts made up to 21 July 2011
04 Sep 2012 AA01 Current accounting period shortened from 12 January 2012 to 21 July 2011
30 Sep 2011 AA Full accounts made up to 12 January 2011
23 Aug 2010 AA Full accounts made up to 12 January 2010
30 Jan 2010 OSCH03 Director's details changed for Lawrence James Kenworthy on 21 January 2010
06 Oct 2009 OSAP01 Appointment of a director
15 Jun 2009 AA Full accounts made up to 12 January 2009
21 Apr 2009 BR4 Director's change of particulars / lawrence kenworthy / 31/03/2009 / housename/number was: flat 20, now: flat 4 new riverhead; street was: benbow house, now: 173 rosebery avenue; area was: 24 new globe walk, now: clarkenwell; post code was: SE1 9DS, now: EC1R 4UJ
27 Oct 2008 AA Full accounts made up to 12 January 2008
27 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 12/01/2008
07 Jun 2008 BR4 Director's change of particulars / lawrence kenworthy / 26/05/2008 / housename/number was: , now: flat 20; street was: flat 75, now: benbow house; area was: benbow house, 24 new globe walk, now: 24 new globe walk
25 Jan 2008 BR1-PAR BR009794 par appointed kenworthy lawrence james flat 75 benbow house 24 new globe walk london SE1 9DS
25 Jan 2008 BR1-PAR BR009794 par appointed goldsmith anna 34 fitzroy crescent london W4 3EL
25 Jan 2008 BR1-PAR BR009794 par appointed foster jonathan scott 3 wyndcroft close enfield london EN2 7BJ
25 Jan 2008 BR1-BCH BR009794 registered
25 Jan 2008 BR1 Initial branch registration