Banffshire Holdings Ltd

Company Name	Banffshire Holdings Ltd
Company Status	Dissolved
Company Number	02747008
Category	Private Limited Company
Incorporation Date	14 September 1992(31 years, 7 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)
Previous Names	Taskindex Limited and IIR Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Timothy Sean James Donovan Regan
Status	Closed
Appointed	03 December 2010(18 years, 2 months after company formation)
Appointment Duration	13 years (closed 05 December 2023)
Role	Company Director
Correspondence Address	Keepers Cottage Bentley Woods Farley Salisbury SP5 1AQ

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(21 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (closed 05 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Anne Marie Larsen
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 1994)
Role	Regional Director
Correspondence Address	27 Saint Leonards Rise Orpington Kent BR6 9NA

Director Name	Mrs Rosalind Jean Mary Oxley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 15 December 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	92 Elgin Crescent London W11 2JL

Secretary Name	Mrs Jillian Denise Hadow
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	100 Campden Hill Road London W8 7AP

Director Name	Mr Rodger Leslie Stanton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 May 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Ellington Cottage Ellington Road Taplow Maidenhead Berkshire SL6 0AX

Director Name	Mrs Jillian Denise Hadow
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Lawyer
Correspondence Address	100 Campden Hill Road London W8 7AP

Director Name	Paul Ash
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2002)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Director Name	Christopher Seel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	31 January 1997(4 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 November 1997)
Role	Chief Financial Controller
Correspondence Address	Singel 281 2nd Flr Amsterdam 1012 Wg

Secretary Name	Paul Ash
Nationality	British
Status	Resigned
Appointed	31 January 1997(4 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 April 2002)
Role	Finance Director
Correspondence Address	Beethovenlaan 10 Hilversum 1z17cj

Director Name	Christopher William Percy Maybury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(5 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 December 2003)
Role	Chief Operating Officer
Country of Residence	Bermuda
Correspondence Address	5 Ships Hill Tuckers Point St Georges Hs02 Bermuda

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1999(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 September 2002)
Role	Accountant
Correspondence Address	Flat 2 2 Waldemar Avenue London SW6 5NA

Director Name	David Derek Wood
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	85 Holmesdale Road Teddington Middlesex TW11 9LQ

Secretary Name	David Derek Wood
Nationality	British
Status	Resigned
Appointed	24 April 2002(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2003)
Role	Managing Director
Correspondence Address	85 Holmesdale Road Teddington Middlesex TW11 9LQ

Director Name	Andrew Rayner Jennings
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 2003)
Role	Finance Director
Correspondence Address	42 Mayhill Road London SE7 7JQ

Director Name	Mr Bruce Alexander Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(11 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Albert Bastiaan Ter Balkt
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 December 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	Boomber Glaan 21 Hilversum 1217 Rm The Netherlands

Director Name	Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	Nieuwezijds Voorburgwal 308a Amsterdam 1012 Rv Netherlands

Secretary Name	Mr Bruce Alexander Hall
Nationality	British
Status	Resigned
Appointed	22 December 2003(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2005)
Role	Company Director
Correspondence Address	40 Queensberry Avenue Clarkston Glasgow G76 7DU Scotland

Director Name	Lord Irvine Alan Stewart Laidlaw
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(12 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Porto Bello 11 Avenue President J F Kennedy Mc98000 Monaco

Director Name	Christine Laidlaw
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Porto Bello 11 President J. F. Kennedy 98000 Monaco

Secretary Name	Christine Laidlaw
Nationality	British
Status	Resigned
Appointed	06 July 2005(12 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Porto Bello 11 President J. F. Kennedy 98000 Monaco

Secretary Name	Innes Chalmers
Nationality	British
Status	Resigned
Appointed	06 June 2008(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 December 2010)
Role	Company Director
Correspondence Address	18 Cameron Knowe Philipstoun Linlithgow West Lothian EH48 6RL Scotland

Director Name	Thomas Murray Naylor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(16 years, 9 months after company formation)
Appointment Duration	3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Powis Gardens London W11 1JG

Director Name	Mr Timothy Sean James Donovan Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 March 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	Keepers Cottage Bentley Woods Farley Salisbury SP5 1AQ

Director Name	Mr Mark Leslie James Dixon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(18 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 April 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	L'Estoril 31 Avenue Princesse Grace Monaco Mc98000

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(18 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 October 2019)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	44 Knocklofty Park Belfast BT4 3NB Northern Ireland

Director Name	Dr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2014(21 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 05 September 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	regus.com

Location

Registered Address	6th Floor, 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Abc Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,000
Current Liabilities	£25,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.a R.L. Classification: A registered charge Outstanding
19 July 2013	Delivered on: 23 July 2013 Persons entitled: Pathway Finance Societe a Responsabilite Limitee Classification: A registered charge Outstanding
26 August 1996	Delivered on: 13 September 1996 Satisfied on: 27 February 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 January 2021	Registration of charge 027470080003, created on 31 December 2020 (32 pages)
7 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (18 pages)
12 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
12 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
28 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (18 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (16 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
29 September 2017	Full accounts made up to 31 December 2016 (16 pages)
4 January 2017	Confirmation statement made on 31 October 2016 with no updates (3 pages)
4 January 2017	Confirmation statement made on 31 October 2016 with no updates (3 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
3 October 2016	Full accounts made up to 31 December 2015 (20 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
7 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Full accounts made up to 31 December 2013 (12 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer (4 pages)
29 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Spencer (4 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
3 September 2014	Termination of appointment of John Robert Spencer as a director on 5 September 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/09/2014 (2 pages)
28 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
28 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
28 March 2014	Appointment of Mr John Robert Spencer as a director (2 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
23 July 2013	Registration of charge 027470080002 (6 pages)
23 July 2013	Registration of charge 027470080002 (6 pages)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from 3000 Hillswood Drive Chertsey Surrey KT16 0RS United Kingdom on 7 December 2012 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
25 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
20 April 2012	Termination of appointment of Mark Dixon as a director (1 page)
20 April 2012	Termination of appointment of Mark Dixon as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
29 September 2011	Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011 (2 pages)
29 September 2011	Director's details changed for Mr Mark Leslie James Dixon on 21 February 2011 (2 pages)
25 September 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
25 September 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
1 September 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
1 September 2011	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page)
14 July 2011	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
14 July 2011	Appointment of Mr Peter David Edward Gibson as a director (2 pages)
18 January 2011	Auditor's resignation (1 page)
18 January 2011	Auditor's resignation (1 page)
9 December 2010	Termination of appointment of Innes Chalmers as a secretary (1 page)
9 December 2010	Appointment of Mr Mark Leslie James Dixon as a director (2 pages)
9 December 2010	Appointment of Mr Timothy Sean James Donovan Regan as a secretary (2 pages)
9 December 2010	Termination of appointment of Irvine Laidlaw as a director (1 page)
9 December 2010	Appointment of Mr Mark Leslie James Dixon as a director (2 pages)
9 December 2010	Appointment of Mr Timothy Sean James Donovan Regan as a director (2 pages)
9 December 2010	Appointment of Mr Timothy Sean James Donovan Regan as a director (2 pages)
9 December 2010	Termination of appointment of Irvine Laidlaw as a director (1 page)
9 December 2010	Termination of appointment of Innes Chalmers as a secretary (1 page)
9 December 2010	Registered office address changed from C/O Mcclure Naismith Solicitors Equitable House 47 King William Street London EC4R 9AF on 9 December 2010 (1 page)
9 December 2010	Registered office address changed from C/O Mcclure Naismith Solicitors Equitable House 47 King William Street London EC4R 9AF on 9 December 2010 (1 page)
9 December 2010	Appointment of Mr Timothy Sean James Donovan Regan as a secretary (2 pages)
9 December 2010	Registered office address changed from C/O Mcclure Naismith Solicitors Equitable House 47 King William Street London EC4R 9AF on 9 December 2010 (1 page)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
22 April 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
15 April 2010	Amended full accounts made up to 31 December 2008 (13 pages)
15 April 2010	Amended full accounts made up to 31 December 2008 (13 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
2 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
3 November 2009	Termination of appointment of Thomas Naylor as a director (1 page)
3 November 2009	Termination of appointment of Thomas Naylor as a director (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 July 2009	Director appointed thomas murray naylor (2 pages)
21 July 2009	Director appointed thomas murray naylor (2 pages)
8 July 2009	Appointment terminate, director tom naylor logged form (1 page)
8 July 2009	Appointment terminate, director tom naylor logged form (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
5 February 2009	Full accounts made up to 31 December 2007 (13 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
23 September 2008	Return made up to 14/09/08; full list of members (4 pages)
26 August 2008	Ad 17/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
26 August 2008	Ad 17/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
11 June 2008	Appointment terminated director and secretary christine laidlaw (1 page)
11 June 2008	Secretary appointed innes chalmers (2 pages)
11 June 2008	Secretary appointed innes chalmers (2 pages)
11 June 2008	Appointment terminated director and secretary christine laidlaw (1 page)
31 October 2007	Return made up to 14/09/07; no change of members (7 pages)
31 October 2007	Return made up to 14/09/07; no change of members (7 pages)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
20 August 2007	Full accounts made up to 31 December 2006 (13 pages)
5 December 2006	Full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Full accounts made up to 31 December 2005 (10 pages)
7 November 2006	Registered office changed on 07/11/06 from: c/o mcclure naismith solicitors equitable house 47 king william street london EC4R 9AF (1 page)
7 November 2006	Registered office changed on 07/11/06 from: c/o mcclure naismith solicitors equitable house 47 king william street london EC4R 9AF (1 page)
31 October 2006	Return made up to 14/09/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 (7 pages)
31 October 2006	Return made up to 14/09/06; full list of members 363(287) ‐ Registered office changed on 31/10/06 (7 pages)
23 May 2006	Company name changed iir financial services LIMITED\certificate issued on 23/05/06 (2 pages)
23 May 2006	Company name changed iir financial services LIMITED\certificate issued on 23/05/06 (2 pages)
5 May 2006	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(353) ‐ Location of register of members address changed (7 pages)
5 May 2006	Return made up to 14/09/05; full list of members 363(287) ‐ Registered office changed on 05/05/06 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Director resigned (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (2 pages)
9 August 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 August 2005	Director resigned (1 page)
28 April 2005	Resolutions RES13 ‐ Ratify appt of adtrs 13/04/05 (1 page)
28 April 2005	Resolutions RES13 ‐ Ratify appt of adtrs 13/04/05 (1 page)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
21 September 2004	Return made up to 14/09/04; full list of members (7 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
19 August 2004	Full accounts made up to 31 December 2003 (11 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Director resigned (1 page)
11 January 2004	New secretary appointed (2 pages)
11 January 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
7 December 2003	Return made up to 14/09/03; full list of members (7 pages)
7 December 2003	Return made up to 14/09/03; full list of members (7 pages)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 November 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
7 October 2002	Full accounts made up to 31 December 2001 (10 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	New director appointed (1 page)
2 October 2002	Director resigned (1 page)
20 June 2002	New secretary appointed;new director appointed (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	Secretary resigned;director resigned (1 page)
20 June 2002	New secretary appointed;new director appointed (1 page)
27 January 2002	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 (4 pages)
27 January 2002	Return made up to 14/09/01; full list of members 363(287) ‐ Registered office changed on 27/01/02 (4 pages)
27 January 2002	Registered office changed on 27/01/02 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
27 January 2002	Registered office changed on 27/01/02 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
2 July 2001	Return made up to 14/09/00; full list of members (7 pages)
2 July 2001	Return made up to 14/09/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
10 January 2000	Return made up to 14/09/99; full list of members (6 pages)
10 January 2000	Return made up to 14/09/99; full list of members (6 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
29 October 1998	Return made up to 14/09/98; no change of members (4 pages)
29 October 1998	Return made up to 14/09/98; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
28 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
5 February 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
2 February 1998	Full accounts made up to 31 December 1996 (12 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
30 September 1997	Return made up to 14/09/97; no change of members (4 pages)
30 September 1997	Return made up to 14/09/97; no change of members (4 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (2 pages)
4 June 1997	Secretary resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New secretary appointed;new director appointed (2 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 December 1995 (12 pages)
3 February 1997	Full accounts made up to 31 December 1995 (12 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
13 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 1996	Return made up to 14/09/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 1996	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
2 May 1996	Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BD (1 page)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
28 September 1995	Return made up to 14/09/95; no change of members (4 pages)
20 September 1995	Full accounts made up to 31 December 1994 (15 pages)
20 September 1995	Full accounts made up to 31 December 1994 (15 pages)
6 November 1992	Memorandum and Articles of Association (8 pages)
6 November 1992	Memorandum and Articles of Association (8 pages)
27 October 1992	Company name changed taskindex LIMITED\certificate issued on 28/10/92 (2 pages)
27 October 1992	Company name changed taskindex LIMITED\certificate issued on 28/10/92 (2 pages)
14 September 1992	Incorporation (9 pages)
14 September 1992	Incorporation (9 pages)

Banffshire Holdings Ltd

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