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ESL FINANCIAL SERVICES LTD

Company number SC352953

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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)
27 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2011-12-05
  • GBP 11
09 Aug 2011 AD01 Registered office address changed from Oakfield House 31 Main St Village East Kilbride G74 4JU Uk on 9 August 2011
09 Aug 2011 AP01 Appointment of Mr Peter Marshall as a director
09 Aug 2011 TM01 Termination of appointment of Thomas Travers as a director
09 Aug 2011 TM01 Termination of appointment of Ryan Maguire as a director
04 Mar 2011 AP01 Appointment of Mr Thomas Travers as a director
04 Mar 2011 TM01 Termination of appointment of Patrick Martin as a director
01 Mar 2011 CH01 Director's details changed for Mr Ryan Anthony Maguire on 1 March 2011
01 Mar 2011 AP01 Appointment of Mr Patrick Lawrence Martin as a director
01 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 11
24 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
01 Jul 2010 MG01s Particulars of a mortgage or charge / charge no: 1
19 Jan 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Ryan Anthony Maguire on 30 December 2009
19 Jan 2010 TM02 Termination of appointment of Katrina Madden as a secretary
07 Jan 2009 288a Director appointed mr ryan anthony maguire
07 Jan 2009 288a Secretary appointed miss katrina madden
31 Dec 2008 288b Appointment Terminated Director peter valaitis
30 Dec 2008 NEWINC Incorporation