Rover Finance Holdings Limited

Company Name	Rover Finance Holdings Limited
Company Status	Dissolved
Company Number	02691456
Category	Private Limited Company
Incorporation Date	27 February 1992(32 years, 2 months ago)
Dissolution Date	1 August 2017 (6 years, 8 months ago)
Previous Name	Simplebefore Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2015(23 years after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2017)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Ian John Isaac
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 01 August 2017)
Role	Head Of Asset Finance Portfolio
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 September 2012(20 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 01 August 2017)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	John Derek Fitch
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 06 August 1996)
Role	Deputy Chief Executive
Correspondence Address	Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

Secretary Name	Margaret Janet Evans
Nationality	British
Status	Resigned
Appointed	13 March 1992(2 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 14 July 1992)
Role	Company Director
Correspondence Address	17 Coniston Way Reigate Surrey RH2 0LN

Director Name	Mr Graham John Morris
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 March 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR

Director Name	Colin William Finnerty
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1995)
Role	Company Director
Correspondence Address	Sayers House Sayers Common Hassocks West Sussex BN6 9HU

Director Name	Mr Robert Stanley Neville
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 25 September 1998)
Role	Executive
Correspondence Address	Borrowell Borrowell Lane Kenilworth Warwickshire CV8 1ER

Director Name	John Michael Parkinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 04 March 1993)
Role	Director - Uk Sales
Correspondence Address	Stable Cottage Bradden Northamptonshire NN12 8ED

Secretary Name	Mr John Charlton Barnes
Nationality	British
Status	Resigned
Appointed	14 July 1992(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

Director Name	Alexander Willox Mathieson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 1995)
Role	Commercial Director
Correspondence Address	185 Hither Green Lane Abbey Park Redditch Worcestershire B98 9AZ

Director Name	Peter Jones
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 January 1998)
Role	Commercial Director
Correspondence Address	3 Ban Brook Close Salford Priors Evesham Worcestershire WR11 5XE

Director Name	Mr Robert John Graham Mercer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 24 February 1998)
Role	Gereral Manager
Country of Residence	United Kingdom
Correspondence Address	Rowe House Rowe Lane Stanton Long Much Wenlock Shropshire TF13 6LS

Director Name	Michael Brian
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1998)
Role	Director Lombard Group
Correspondence Address	30 Highlands Road Leatherhead Surrey KT22 8NJ

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	21 November 1995(3 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(4 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL

Director Name	Peter Kinnaird
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Moat Farm Dormston Lane Inkberrow Worcs WR7 4JX

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(7 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 November 1999)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	02 July 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2001)
Role	Company Director
Correspondence Address	1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

Director Name	Petra Annelore Kerp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	26 November 1999(7 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 July 2000)
Role	CEO
Correspondence Address	1 Lauderdale Drive Richmond Surrey TW10 7BS

Director Name	Robert James Griffiths
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(8 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2002)
Role	Chartered Accountant
Correspondence Address	1 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	22 June 2001(9 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 May 2002)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Michael Cornelis Kreeft
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 January 2002(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 July 2003)
Role	Accountant
Correspondence Address	Hoofdstract 60 2171 Av Sassenheim Netherlands

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	18 May 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 2005)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Gillian Wraith Carter
Nationality	British
Status	Resigned
Appointed	05 December 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 August 2008)
Role	Company Director
Correspondence Address	8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

Director Name	Mr Neeraj Kapur
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Hillside Road Frensham Surrey GU10 3AJ

Secretary Name	Lindsey Helen Cameron
Status	Resigned
Appointed	08 August 2008(16 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2011)
Role	Company Director
Correspondence Address	Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2013)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Secretary Name	Kirsty Daly
Status	Resigned
Appointed	01 June 2011(19 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 January 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	Amy Williamson
Status	Resigned
Appointed	22 February 2012(20 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 September 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(21 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House Elmwood Avenue Feltham Middlesex TW13 7QD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
16 May 2017	First Gazette notice for voluntary strike-off (1 page)
5 May 2017	Application to strike the company off the register (4 pages)
5 May 2017	Application to strike the company off the register (4 pages)
16 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate London EC2M 4AA on 16 March 2017 (1 page)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
13 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
13 July 2016	Appointment of Mr Ian John Isaac as a director on 1 July 2016 (2 pages)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
13 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
23 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (5 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
12 February 2016	Accounts for a dormant company made up to 30 September 2015 (9 pages)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
23 June 2015	Appointment of Adam Holden as a director on 11 May 2015 (2 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
10 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (6 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
7 January 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
7 January 2015	Accounts for a dormant company made up to 30 September 2014 (8 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
17 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (5 pages)
25 October 2013	Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 October 2013	Accounts for a dormant company made up to 30 September 2013 (8 pages)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013 (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
18 June 2013	Termination of appointment of Andrew Barnard as a director (1 page)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
17 June 2013	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
18 April 2013	Accounts for a dormant company made up to 30 September 2012 (10 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Termination of appointment of Amy Williamson as a secretary (1 page)
8 October 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Appointment of Amy Williamson as a secretary (2 pages)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
23 February 2012	Termination of appointment of Kirsty Daly as a secretary (1 page)
1 February 2012	Full accounts made up to 30 September 2011 (17 pages)
1 February 2012	Full accounts made up to 30 September 2011 (17 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
13 June 2011	Appointment of Kirsty Daly as a secretary (2 pages)
10 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
10 June 2011	Termination of appointment of Lindsey Cameron as a secretary (1 page)
1 June 2011	Solvency statement dated 27/05/11 (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 1 (4 pages)
1 June 2011	Statement by directors (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 1 (4 pages)
1 June 2011	Statement by directors (1 page)
1 June 2011	Solvency statement dated 27/05/11 (1 page)
1 June 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 June 2011	Statement of capital on 1 June 2011 GBP 1 (4 pages)
5 April 2011	Full accounts made up to 30 September 2010 (20 pages)
5 April 2011	Full accounts made up to 30 September 2010 (20 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (6 pages)
31 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
16 February 2010	Termination of appointment of Neeraj Kapur as a director (1 page)
16 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
16 February 2010	Appointment of Andrew David Barnard as a director (2 pages)
9 February 2010	Full accounts made up to 30 September 2009 (20 pages)
9 February 2010	Full accounts made up to 30 September 2009 (20 pages)
4 April 2009	Full accounts made up to 30 September 2008 (21 pages)
4 April 2009	Full accounts made up to 30 September 2008 (21 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
13 March 2009	Return made up to 27/02/09; full list of members (4 pages)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Appointment terminated secretary gillian wraith carter (1 page)
26 August 2008	Secretary appointed lindsey helen cameron (1 page)
10 March 2008	Full accounts made up to 30 September 2007 (17 pages)
10 March 2008	Full accounts made up to 30 September 2007 (17 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
7 March 2008	Return made up to 27/02/08; full list of members (4 pages)
27 June 2007	New director appointed (1 page)
27 June 2007	New director appointed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
15 May 2007	Full accounts made up to 30 September 2006 (16 pages)
15 May 2007	Full accounts made up to 30 September 2006 (16 pages)
15 March 2007	Return made up to 27/02/07; full list of members (3 pages)
15 March 2007	Return made up to 27/02/07; full list of members (3 pages)
10 April 2006	Full accounts made up to 30 September 2005 (11 pages)
10 April 2006	Full accounts made up to 30 September 2005 (11 pages)
9 March 2006	Return made up to 27/02/06; full list of members (5 pages)
9 March 2006	Return made up to 27/02/06; full list of members (5 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 August 2005	Full accounts made up to 30 September 2004 (13 pages)
4 March 2005	Return made up to 27/02/05; full list of members (5 pages)
4 March 2005	Return made up to 27/02/05; full list of members (5 pages)
27 September 2004	Full accounts made up to 30 September 2003 (13 pages)
27 September 2004	Full accounts made up to 30 September 2003 (13 pages)
1 March 2004	Return made up to 27/02/04; full list of members (5 pages)
1 March 2004	Return made up to 27/02/04; full list of members (5 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
27 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 August 2003	New director appointed (8 pages)
13 August 2003	New director appointed (8 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
28 July 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
28 July 2003	Group of companies' accounts made up to 30 September 2002 (19 pages)
9 March 2003	Return made up to 27/02/03; full list of members (9 pages)
9 March 2003	Return made up to 27/02/03; full list of members (9 pages)
9 March 2003	Director's particulars changed (1 page)
9 March 2003	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
13 November 2002	Director's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
1 June 2002	Secretary's particulars changed (1 page)
31 May 2002	Secretary resigned (1 page)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	New secretary appointed (2 pages)
31 May 2002	Secretary resigned (1 page)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
27 May 2002	Group of companies' accounts made up to 30 September 2001 (20 pages)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
6 March 2002	Return made up to 27/02/02; full list of members (6 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	New director appointed (2 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (22 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (22 pages)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 27/02/01; full list of members (6 pages)
20 February 2001	Return made up to 27/02/01; full list of members (6 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
4 January 2001	Secretary's particulars changed (1 page)
22 November 2000	Auditor's resignation (1 page)
22 November 2000	Auditors resignation (1 page)
22 November 2000	Auditors resignation (1 page)
22 November 2000	Auditor's resignation (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
28 July 2000	Full group accounts made up to 30 September 1999 (22 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
23 March 2000	Return made up to 27/02/00; full list of members (6 pages)
23 March 2000	Return made up to 27/02/00; full list of members (6 pages)
19 December 1999	New director appointed (2 pages)
19 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (5 pages)
14 December 1999	New director appointed (5 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
16 July 1999	Full group accounts made up to 30 September 1998 (19 pages)
16 July 1999	Full group accounts made up to 30 September 1998 (19 pages)
25 June 1999	New director appointed (6 pages)
25 June 1999	New director appointed (6 pages)
23 March 1999	Return made up to 27/02/99; full list of members (8 pages)
23 March 1999	Return made up to 27/02/99; full list of members (8 pages)
28 January 1999	Statement of affairs (35 pages)
28 January 1999	Statement of affairs (35 pages)
22 January 1999	Ad 21/11/97--------- Â£ si 16080096@1 (2 pages)
22 January 1999	Ad 21/11/97--------- Â£ si 16015904@1 (2 pages)
22 January 1999	Ad 21/11/97--------- Â£ si 16080096@1 (2 pages)
22 January 1999	Ad 21/11/97--------- Â£ si 16015904@1 (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
17 November 1998	Secretary's particulars changed (1 page)
17 November 1998	Secretary's particulars changed (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
19 June 1998	Director's particulars changed (2 pages)
19 June 1998	Director's particulars changed (2 pages)
15 May 1998	Full group accounts made up to 30 September 1997 (25 pages)
15 May 1998	Full group accounts made up to 30 September 1997 (25 pages)
25 March 1998	Return made up to 27/02/98; full list of members (15 pages)
25 March 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 27/02/98; full list of members (15 pages)
25 March 1998	Director's particulars changed (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 27/02/97; full list of members (19 pages)
26 March 1997	Director's particulars changed (1 page)
26 March 1997	Return made up to 27/02/97; full list of members (19 pages)
17 January 1997	New director appointed (2 pages)
17 January 1997	New director appointed (2 pages)
6 January 1997	Full group accounts made up to 30 September 1996 (23 pages)
6 January 1997	Full group accounts made up to 30 September 1996 (23 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
11 September 1996	Director's particulars changed (2 pages)
11 September 1996	Director's particulars changed (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
27 August 1996	New director appointed (1 page)
27 August 1996	Director resigned (2 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
26 March 1996	Return made up to 27/02/96; full list of members (12 pages)
26 March 1996	Return made up to 27/02/96; full list of members (12 pages)
15 December 1995	Full group accounts made up to 30 September 1995 (24 pages)
15 December 1995	Full group accounts made up to 30 September 1995 (24 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
6 December 1995	Secretary resigned;new secretary appointed (4 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (6 pages)
18 April 1995	New director appointed (6 pages)
28 March 1995	Return made up to 27/02/95; full list of members (24 pages)
28 March 1995	Return made up to 27/02/95; full list of members (24 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (1 page)
20 March 1995	Director resigned (1 page)
8 March 1995	Director resigned (2 pages)
8 March 1995	Director resigned (2 pages)
28 November 1994	Full group accounts made up to 30 September 1994 (22 pages)
28 November 1994	Full group accounts made up to 30 September 1994 (22 pages)
9 January 1994	Full group accounts made up to 30 September 1993 (21 pages)
9 January 1994	Full group accounts made up to 30 September 1993 (21 pages)
9 February 1993	Full group accounts made up to 30 September 1992 (21 pages)
9 February 1993	Full group accounts made up to 30 September 1992 (21 pages)

Rover Finance Holdings Limited

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