Trafalgar House Finance Ltd

Company Name	Trafalgar House Finance Ltd
Directors	Runar Nilsen and Rufus Laycock
Company Status	Liquidation
Company Number	00055100
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Rufus Laycock
Nationality	British
Status	Current
Appointed	28 June 1996(94 years, 7 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Runar Nilsen
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 December 2004(103 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Chief Financial Officer
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Rufus Laycock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 April 2011(109 years, 5 months after company formation)
Appointment Duration	13 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Andrew Martin Grant-Duff
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1994)
Role	Treasurer
Correspondence Address	43 Budgen Drive The Frenches Redhill Surrey RH1 2QB

Director Name	Mr Geoffrey Brian Shields
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 February 2002)
Role	Finance Executive
Country of Residence	England
Correspondence Address	74 Doneraile Street London SW6 6EP

Director Name	Mr John David Shasha
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Treasurer
Correspondence Address	16 Queensmill Road London SW6 6JS

Director Name	John Ross
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 1995)
Role	Accountant
Correspondence Address	32 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr John Edward Riley
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 November 1994)
Role	Financial Director
Correspondence Address	46 Meadow Rise Blackmore Ingatestone Essex CM4 0QY

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Thomas Brian Coombs
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 July 1992)
Role	Accountant
Correspondence Address	22 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Mr John Reginald Wardhaugh Ansdell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 1993)
Role	Chartered Accountant
Correspondence Address	17 Randolph Avenue London W9 1BH

Secretary Name	Mr Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 June 1996)
Role	Company Director
Correspondence Address	87 Bennetts Way Shirley Croydon Surrey CR0 8AG

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 April 1996)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Director Name	William Grindlay McLuskie
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(92 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1996)
Role	Accountant
Correspondence Address	17 Pinfield Drive Barnt Green Birmingham West Midlands B45 8XA

Director Name	Ian Crossley Musgrave
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(92 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 August 1999)
Role	Treasurer
Correspondence Address	52 Spencer Close Regents Park Road London N3 3TY

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(93 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 13 October 1995)
Role	Group Treasurer
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Mr Stuart Ross
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(93 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1997)
Role	Financial Controller
Country of Residence	England
Correspondence Address	15 McKay Road London SW20 0HT

Director Name	Jan Magne Heggelund
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(94 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	126 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Atle Farstad
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 April 1996(94 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1999)
Role	Vice President Finance
Correspondence Address	2 Burges Grove London SW13 8BG

Director Name	Finn Erik Fosse
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 May 1997(95 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 December 2004)
Role	Vp
Correspondence Address	5 Orchard Lane London SW20 0SE

Director Name	Mr John Michael Charlton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2000(98 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 09 October 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR

Director Name	Ole Kristian Sivertsen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2002(100 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 September 2002)
Role	Treasurer
Correspondence Address	48 Ashley Park Avenue Walton On Thames Surrey KT12 1ES

Director Name	Trond Westlie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 February 2002(100 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2004)
Role	Evp And Cfo
Correspondence Address	Ruglandveien 30 N-1358 Jar Foreign

Director Name	Roanld Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(100 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 October 2004)
Role	Tax Adviser
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berkshire SL6 9PG

Director Name	Jan Bjorn Kjaervik
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 October 2002(100 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2004)
Role	Group Treasurer
Correspondence Address	Kastellbukken 13b Oslo 1162 Foreign

Director Name	Orjan Svanevik
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 February 2004(102 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2005)
Role	Business Development
Correspondence Address	Baldersgate 10 Oslo 0263 Foreign

Director Name	Anders Misund
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 May 2005(103 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2007)
Role	Executive Vice President
Correspondence Address	12 Palace Garden Mews London W8

Director Name	Mr Marcelo Roque Pereira
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 August 2007(105 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 273 Ladbroke Grove London W10 6HF

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Next Accounts Due	30 September 2014 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

7 February 2024	Liquidators' statement of receipts and payments to 10 December 2023 (12 pages)
18 February 2023	Liquidators' statement of receipts and payments to 10 December 2022 (11 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
9 March 2022	Appointment of a voluntary liquidator (3 pages)
9 March 2022	Removal of liquidator by court order (16 pages)
16 February 2022	Liquidators' statement of receipts and payments to 10 December 2021 (10 pages)
27 January 2021	Liquidators' statement of receipts and payments to 10 December 2020 (10 pages)
12 February 2020	Liquidators' statement of receipts and payments to 10 December 2019 (11 pages)
22 February 2019	Liquidators' statement of receipts and payments to 10 December 2018 (15 pages)
22 February 2018	Liquidators' statement of receipts and payments to 10 December 2017 (14 pages)
23 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
23 February 2017	Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
4 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (28 pages)
4 October 2016	Appointment of a voluntary liquidator (2 pages)
4 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
4 October 2016	Court order INSOLVENCY:re block transfer replacement of liq (28 pages)
4 October 2016	Appointment of a voluntary liquidator (2 pages)
4 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016	Liquidators statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016	Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015	Appointment of a voluntary liquidator (2 pages)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (1 page)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11 (1 page)
19 December 2014	Statement of affairs with form 4.19 (6 pages)
19 December 2014	Appointment of a voluntary liquidator (1 page)
19 December 2014	Appointment of a voluntary liquidator (1 page)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102,121,000 (4 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102,121,000 (4 pages)
11 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 102,121,000 (4 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014	Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
9 October 2012	Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 pages)
8 June 2012	Full accounts made up to 31 December 2010 (14 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
9 May 2011	Appointment of Rufus Laycock as a director (3 pages)
9 May 2011	Appointment of Rufus Laycock as a director (3 pages)
27 April 2011	Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
27 April 2011	Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 31 December 2008 (14 pages)
28 November 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
27 May 2009	Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
17 April 2009	Return made up to 02/04/09; full list of members (3 pages)
15 April 2009	Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page)
15 April 2009	Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
9 October 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
24 April 2008	Return made up to 02/04/08; full list of members (3 pages)
9 April 2008	Full accounts made up to 31 December 2006 (13 pages)
9 April 2008	Full accounts made up to 31 December 2006 (13 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	New director appointed (2 pages)
12 July 2007	Full accounts made up to 31 December 2005 (13 pages)
12 July 2007	Full accounts made up to 31 December 2005 (13 pages)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
25 April 2007	Return made up to 02/04/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
9 May 2006	Return made up to 02/04/06; full list of members (2 pages)
9 May 2006	Return made up to 02/04/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
29 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
29 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Director resigned (2 pages)
26 January 2005	Full accounts made up to 31 December 2003 (12 pages)
26 January 2005	Full accounts made up to 31 December 2003 (12 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
19 April 2004	Return made up to 02/04/04; full list of members (8 pages)
19 April 2004	Return made up to 02/04/04; full list of members (8 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	Director resigned (1 page)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
12 September 2003	Full accounts made up to 31 December 2002 (12 pages)
2 May 2003	Return made up to 02/04/03; full list of members (8 pages)
2 May 2003	Return made up to 02/04/03; full list of members (8 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
15 July 2002	Full accounts made up to 31 December 2001 (13 pages)
15 July 2002	Full accounts made up to 31 December 2001 (13 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
1 May 2002	Return made up to 02/04/02; full list of members (7 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2001	Full accounts made up to 31 December 2000 (14 pages)
21 June 2001	Full accounts made up to 31 December 2000 (14 pages)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
16 May 2001	Return made up to 01/05/01; full list of members (7 pages)
21 March 2001	Auditor's resignation (2 pages)
21 March 2001	Auditor's resignation (2 pages)
14 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
14 December 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
28 November 2000	Full accounts made up to 30 June 1999 (16 pages)
28 November 2000	Full accounts made up to 30 June 1999 (16 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
16 November 2000	Particulars of mortgage/charge (8 pages)
16 November 2000	Particulars of mortgage/charge (8 pages)
16 November 2000	Particulars of mortgage/charge (6 pages)
16 November 2000	Particulars of mortgage/charge (6 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
16 November 2000	Particulars of mortgage/charge (6 pages)
16 November 2000	Particulars of mortgage/charge (6 pages)
16 November 2000	Particulars of mortgage/charge (7 pages)
22 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
6 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
12 October 1999	Full accounts made up to 30 June 1998 (14 pages)
12 October 1999	Full accounts made up to 30 June 1998 (14 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
23 August 1999	Location of register of members (1 page)
23 August 1999	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
29 July 1999	Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
7 May 1999	Return made up to 01/05/99; full list of members (9 pages)
7 May 1999	Return made up to 01/05/99; full list of members (9 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
6 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
6 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
25 August 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
14 May 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
14 May 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
8 May 1998	Full accounts made up to 30 June 1997 (13 pages)
8 May 1998	Full accounts made up to 30 June 1997 (13 pages)
9 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
9 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
9 December 1997	Director's particulars changed (1 page)
9 December 1997	Director's particulars changed (1 page)
25 July 1997	Full accounts made up to 30 June 1996 (13 pages)
25 July 1997	Full accounts made up to 30 June 1996 (13 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Director's particulars changed (1 page)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
30 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director resigned (9 pages)
30 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director resigned (9 pages)
30 May 1997	Director's particulars changed (1 page)
30 May 1997	Director's particulars changed (1 page)
21 May 1997	Director resigned (1 page)
21 May 1997	Director resigned (1 page)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
1 May 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
17 April 1997	Auditor's resignation (8 pages)
17 April 1997	Auditor's resignation (8 pages)
27 December 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
27 December 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
14 November 1996	Auditor's resignation (7 pages)
14 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (7 pages)
12 November 1996	Auditor's resignation (8 pages)
12 November 1996	Auditor's resignation (7 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1EB (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Location of register of members (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1EB (1 page)
20 August 1996	New secretary appointed (1 page)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	Secretary resigned (2 pages)
20 August 1996	New secretary appointed (1 page)
17 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
17 May 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
14 May 1996	Return made up to 01/05/96; full list of members (14 pages)
14 May 1996	Return made up to 01/05/96; full list of members (14 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	New director appointed (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 April 1996	Application for reregistration from PLC to private (1 page)
17 April 1996	Members consent to rereg (1 page)
17 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 1996	Application for reregistration from PLC to private (1 page)
17 April 1996	Re-registration of Memorandum and Articles (17 pages)
17 April 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
17 April 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
17 April 1996	Re-registration of Memorandum and Articles (17 pages)
17 April 1996	Members consent to rereg (1 page)
22 February 1996	Full accounts made up to 30 September 1995 (13 pages)
22 February 1996	Full accounts made up to 30 September 1995 (13 pages)
18 October 1995	Director resigned (4 pages)
18 October 1995	Director resigned (4 pages)
3 October 1995	Director's particulars changed (4 pages)
3 October 1995	Director's particulars changed (4 pages)
3 May 1995	Return made up to 01/05/95; no change of members (10 pages)
3 May 1995	Return made up to 01/05/95; no change of members (10 pages)
13 April 1995	Full accounts made up to 30 September 1994 (13 pages)
13 April 1995	Full accounts made up to 30 September 1994 (13 pages)
27 June 1991	Company name changed trafalgar house group finance pl c\certificate issued on 28/06/91 (2 pages)
27 June 1991	Company name changed trafalgar house group finance pl c\certificate issued on 28/06/91 (2 pages)
6 April 1990	Full accounts made up to 30 September 1989 (10 pages)
6 April 1990	Full accounts made up to 30 September 1989 (10 pages)
13 December 1901	Incorporation (41 pages)
13 December 1901	Incorporation (41 pages)

Trafalgar House Finance Ltd

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