EURO Sales Finance Limited

Company Name	EURO Sales Finance Limited
Company Status	Dissolved
Company Number	03038707
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years ago)
Dissolution Date	10 September 2021 (2 years, 7 months ago)
Previous Name	EURO Sales Finance Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Joseph Alexander Pattara
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(21 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 September 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Alan David Parry
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(23 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 10 September 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(17 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (closed 10 September 2021)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Robert Ian Fitz-Harris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Accountant/Company Director
Correspondence Address	Halton House 20/23 Holborn London EC1N 2JB

Director Name	Graeme Arthur Elliot
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Garden Flat 2 Peterborough Villas London SW6 2AT

Director Name	Mr Steven Michael Hartley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Robert Alexander Hammond Chambers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 26 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Liberton Tower Lane Edinburgh Midlothian EH16 6TQ Scotland

Secretary Name	Mr Steven Michael Hartley
Nationality	British
Status	Resigned
Appointed	24 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 17 February 1998)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	James Bland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2001)
Role	Company Executive
Correspondence Address	28a Warrington Crescent London W9 1EL

Secretary Name	Ian David Winn
Nationality	British
Status	Resigned
Appointed	17 February 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2001)
Role	Accountant
Correspondence Address	71 Squires Wood Preston Lancashire PR2 9QA

Director Name	Mr Antony Craven Chambers
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(3 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Lake House Alresford Hampshire SO24 9DB

Director Name	Horst Bruckmann
Date of Birth	November 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	27 April 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2001)
Role	Banker
Correspondence Address	Bonscheidter Strasse 73d Essen Nrw 45259 Foreign

Director Name	Patrice Pierre Michel Coulon
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	27 April 1999(4 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	8 Bis Rue Jeanne D Arc St Germainenlaye 78100 Yvelines France

Director Name	Judith Helen Burgum
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(4 years, 11 months after company formation)
Appointment Duration	11 months (resigned 31 January 2001)
Role	Accountant
Correspondence Address	1 The Walled Garden Swinton Manchester Lancashire M27 0FR

Director Name	Gerd Georg
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2001(5 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Economist
Correspondence Address	In Den Rohrwiesen 15a Harxheim 52296 Germany

Secretary Name	Mr John Rothwell Verrill
Nationality	British
Status	Resigned
Appointed	01 February 2001(5 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Fishponds Ferry Road, South Stoke Reading Berkshire RG8 0JP

Director Name	Jean Albert Arvis
Date of Birth	December 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 2001(5 years, 11 months after company formation)
Appointment Duration	7 months (resigned 26 September 2001)
Role	Honorary Chairman Of French In
Correspondence Address	176 Boulevard St Germain Paris 75006 Foreign

Director Name	Edward Anthony Nicolas Koenen
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 May 2001(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	Koninginnelaan 5 Heelsum 6866 Nl The Netherlands

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 June 2004)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Ross William McFarlane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(6 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 April 2012)
Role	Sales Director
Country of Residence	England
Correspondence Address	Badgers Wood Beacon Road Ringshall Berkhamsted Hertfordshire HP4 1NE

Director Name	Mr Alan Peter Dickinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 July 2004)
Role	Bank Official
Country of Residence	England
Correspondence Address	Tn5

Director Name	Mr Keith Haisman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2005)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House Hermitage Meadow Clare Suffolk CO10 8QQ

Director Name	Mr Neil Joseph Bradley
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Neidpath Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	21 April 2004(9 years after company formation)
Appointment Duration	3 years, 3 months (resigned 26 July 2007)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Mr James John Bevan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Bank Official
Country of Residence	England
Correspondence Address	31 Moor Hill Norden Rochdale Lancashire OL11 5YB

Director Name	Melanie Jane Hannay
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(11 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 April 2009)
Role	Bank Official
Country of Residence	England
Correspondence Address	35 Belgrave Road Seaford East Sussex BN25 2EN

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	27 July 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Andrew David Barnard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(14 years after company formation)
Appointment Duration	1 year (resigned 19 April 2010)
Role	Bank Official
Country of Residence	England
Correspondence Address	Bell Cottage Bell Road Warnham West Sussex RH12 3QL

Director Name	Michael Jeffrey Bardrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(16 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Rbs Invoice Finance Smith House Elmwood Avenue Feltham TW13 7QD

Director Name	Mr Adam Holden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	Smith House PO Box 343 Elmwood Avenue Feltham Middlesex TW13 7WH

Director Name	Mr Ian Duncan Cowie
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Peter Edmund Lord
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2018)
Role	Finance House Manager
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Website	eurosalesfinance.com

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

Shareholders

10m at £0.1	Rbs Invoice Finance (Holdings) LTD 100.00% Ordinary
1 at £0.1	Glyns Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£1,903,000
Net Worth	£1,991,000
Cash	£32,799,000
Current Liabilities	£66,579,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

4 May 2001	Delivered on: 16 May 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental debenture supplemental to a debenture dated 3RD march 1999 Secured details: All monies due or to become due from the company 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. Outstanding
16 October 2000	Delivered on: 1 November 2000 Persons entitled: National Westminster Bank PLC Classification: Amended and restated security trust agreement (the security trust agreement) made between euro sales finance PLC, national westminster bank PLC (the security trustee), royal bank of canada fund managers (jersey) limited (the manager) and others as benefic Secured details: All monies due or to become due from the company to any beneficiary under or pursuant to the overdraft facility, the facility agreement, the security trust agreement and/or any other transaction document. Particulars: All its right, title, interest and benefit, present and future in and to the funded receivables the insurance policies each transaction document present and future in each of the collection accounts floating charge undertaking and all its property and assets.. See the mortgage charge document for full details. Outstanding
18 July 2000	Delivered on: 20 July 2000 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease assigned to the company. Particulars: Â£34,550 plus value added tax and any interest accruing thereon. Outstanding
3 March 1999	Delivered on: 5 March 1999 Persons entitled: National Westminster Bank PLC Classification: Security trust agreement (the security trust agreement) national westminster bank PLC (the security trustee) royal trust asset management (C.I.) limited (the manager) and the beneficiaries. Secured details: All monies due or to become due from the company to any beneficiary under or pursuant to the overdraft facility, the facility agreement, the security trust agreement and/or any other transaction document. Particulars: All its right, title, interest and benefit, present and future in and to the funded receivables the insurance policies each transaction document pesent and futures in each of the collection accounts floating charge undertaking and all its property and assets. See the mortgage charge document for full details. Outstanding
3 March 1999	Delivered on: 5 March 1999 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
14 February 1996	Delivered on: 16 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All indebtedness liabilities and obligations due or to become due from the company to the chargee pursuant to the terms of a facility agreement dated 25/5/95 and/this charge. Particulars: Policies of insurance being life assured ian fitz-harris sum Â£1,000,000 policy no 2 767 615 insurer the canada life assurance company. See the mortgage charge document for full details. Outstanding
25 August 1995	Delivered on: 6 September 1995 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The initial deposit of Â£26,437.50. Outstanding
13 February 2007	Delivered on: 28 February 2007 Persons entitled: Hamsard 3000 Limited Classification: Assignment of loan documentation Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and inteerst in and to the facility agreement. See the mortgage charge document for full details. Outstanding
4 May 2001	Delivered on: 21 May 2001 Persons entitled: National Westminster Bank PLC Classification: Amendment and restatement agreement and confirmatory charge relating to a security trust agreement dated 3RD march 1999 Secured details: The aggregate of all monies and any other liabilities due or to become due from the company to the chargee as security trustee on behalf of the beneficiaries (as defined) under or pursuant to the overdraft facility, the facility agreement, the security trust agreement and/or any other transaction document (all as defined in the deed). Particulars: Funded receivables - subject to the provisions of clause 8 of the security trust agreement. See the mortgage charge document for full details. Outstanding
21 June 1995	Delivered on: 6 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: The secured obligations (as defined in the debenture) and all the other obligations of the company under the debenture. 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. Outstanding
3 March 1999	Delivered on: 5 March 1999 Satisfied on: 13 April 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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

10 September 2021	Final Gazette dissolved following liquidation (1 page)
10 June 2021	Return of final meeting in a members' voluntary winding up (7 pages)
26 June 2020	Declaration of solvency (6 pages)
25 June 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-12 (1 page)
25 June 2020	Appointment of a voluntary liquidator (3 pages)
22 April 2020	Satisfaction of charge 9 in full (1 page)
23 November 2019	Satisfaction of charge 2 in full (4 pages)
23 November 2019	Satisfaction of charge 1 in full (4 pages)
23 November 2019	Satisfaction of charge 3 in full (4 pages)
23 November 2019	Satisfaction of charge 5 in full (4 pages)
23 November 2019	Satisfaction of charge 6 in full (4 pages)
23 November 2019	Satisfaction of charge 7 in full (4 pages)
23 November 2019	Satisfaction of charge 10 in full (4 pages)
23 November 2019	Satisfaction of charge 8 in full (4 pages)
25 October 2019	Satisfaction of charge 11 in full (4 pages)
27 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
9 September 2019	Confirmation statement made on 9 September 2019 with updates (5 pages)
3 June 2019	Statement by Directors (1 page)
3 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 June 2019	Solvency Statement dated 08/05/19 (1 page)
3 June 2019	Statement of capital on 3 June 2019 GBP 1 (4 pages)
3 December 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 December 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
3 December 2018	Re-registration from a public company to a private limited company (1 page)
3 December 2018	Re-registration of Memorandum and Articles (28 pages)
17 October 2018	Termination of appointment of Peter Edmund Lord as a director on 11 October 2018 (1 page)
16 October 2018	Appointment of Alan David Parry as a director on 11 October 2018 (2 pages)
13 September 2018	Confirmation statement made on 13 September 2018 with updates (5 pages)
11 September 2018	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 (2 pages)
3 July 2018	Full accounts made up to 31 December 2017 (23 pages)
23 April 2018	Notification of Rbs Invoice Finance Limited as a person with significant control on 4 April 2018 (2 pages)
22 September 2017	Registered office address changed from Smith House PO Box 343 Elmwood Avenue Feltham Middlesex TW13 7WH to 250 Bishopsgate London EC2M 4AA on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Smith House PO Box 343 Elmwood Avenue Feltham Middlesex TW13 7WH to 250 Bishopsgate London EC2M 4AA on 22 September 2017 (1 page)
7 September 2017	Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 7 September 2017 (2 pages)
7 September 2017	Notification of Rbs Invoice Finance (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with updates (5 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
3 July 2017	Full accounts made up to 31 December 2016 (23 pages)
3 July 2017	Full accounts made up to 31 December 2016 (23 pages)
14 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
14 February 2017	Appointment of Joseph Alexander Pattara as a director on 7 February 2017 (2 pages)
3 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
3 November 2016	Termination of appointment of Ian Duncan Cowie as a director on 31 October 2016 (1 page)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
9 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
8 September 2016	Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016 (1 page)
8 September 2016	Termination of appointment of Alexander Arthur George Rankin as a director on 7 September 2016 (1 page)
5 September 2016	Appointment of Mr John Hamer Wood as a director on 23 August 2016 (2 pages)
5 September 2016	Appointment of Mr John Hamer Wood as a director on 23 August 2016 (2 pages)
11 August 2016	Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 (2 pages)
11 August 2016	Appointment of Mr Peter Edmund Lord as a director on 1 July 2016 (2 pages)
9 August 2016	Full accounts made up to 31 December 2015 (24 pages)
9 August 2016	Full accounts made up to 31 December 2015 (24 pages)
4 August 2016	Auditor's resignation (2 pages)
4 August 2016	Auditor's resignation (2 pages)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Adam Holden as a director on 1 July 2016 (1 page)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 (6 pages)
18 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000 (6 pages)
6 July 2015	Full accounts made up to 31 December 2014 (23 pages)
6 July 2015	Full accounts made up to 31 December 2014 (23 pages)
9 April 2015	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
9 April 2015	Appointment of Mr Ian Duncan Cowie as a director on 31 March 2015 (2 pages)
8 April 2015	Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Martin John Morrin as a director on 31 March 2015 (1 page)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000,000 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000,000 (6 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,000,000 (6 pages)
30 July 2014	Appointment of Mr Alexander Arthur George Rankin as a director on 23 July 2014 (2 pages)
30 July 2014	Appointment of Mr Alexander Arthur George Rankin as a director on 23 July 2014 (2 pages)
9 July 2014	Termination of appointment of Michael Bardrick as a director (1 page)
9 July 2014	Termination of appointment of Michael Bardrick as a director (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (21 pages)
4 July 2014	Full accounts made up to 31 December 2013 (21 pages)
2 July 2014	Statement of capital on 2 July 2014 GBP 1,000,000 (4 pages)
2 July 2014	Reduction of iss capital and minute (oc) (6 pages)
2 July 2014	Reduction of iss capital and minute (oc) (6 pages)
2 July 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 July 2014	Statement of capital on 2 July 2014 GBP 1,000,000 (4 pages)
2 July 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
2 July 2014	Statement of capital on 2 July 2014 GBP 1,000,000 (4 pages)
17 June 2014	Resolutions RES13 ‐ Cancel share prem a/c 06/06/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 June 2014	Resolutions RES13 ‐ Cancel share prem a/c 06/06/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2014	Appointment of Adam Holden as a director (2 pages)
14 February 2014	Appointment of Adam Holden as a director (2 pages)
13 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
13 February 2014	Termination of appointment of Oliver Watts as a director (1 page)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
18 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders (6 pages)
27 August 2013	Termination of appointment of John Wood as a director (1 page)
27 August 2013	Termination of appointment of John Wood as a director (1 page)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
4 July 2013	Full accounts made up to 31 December 2012 (21 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
24 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 31 December 2011 (25 pages)
4 July 2012	Full accounts made up to 31 December 2011 (25 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
25 April 2012	Termination of appointment of Ross Mcfarlane as a director (1 page)
25 April 2012	Termination of appointment of Ross Mcfarlane as a director (1 page)
14 November 2011	Appointment of Michael Jeffrey Bardrick as a director (2 pages)
14 November 2011	Appointment of Michael Jeffrey Bardrick as a director (2 pages)
4 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (7 pages)
20 September 2011	Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Mr John Hamer Wood on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Mr John Hamer Wood on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Mr John Hamer Wood on 1 October 2009 (2 pages)
20 September 2011	Director's details changed for Ross William Mcfarlane on 1 October 2009 (2 pages)
6 June 2011	Full accounts made up to 31 December 2010 (26 pages)
6 June 2011	Full accounts made up to 31 December 2010 (26 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
29 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (13 pages)
5 July 2010	Full accounts made up to 31 December 2009 (27 pages)
5 July 2010	Full accounts made up to 31 December 2009 (27 pages)
17 May 2010	Appointment of Oliver David Watts as a director (2 pages)
17 May 2010	Appointment of Oliver David Watts as a director (2 pages)
30 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
30 April 2010	Termination of appointment of Andrew Barnard as a director (1 page)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
9 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 June 2009	Full accounts made up to 31 December 2008 (27 pages)
23 June 2009	Full accounts made up to 31 December 2008 (27 pages)
17 April 2009	Appointment terminated director suzanne saville (1 page)
17 April 2009	Appointment terminated director melanie hannay (1 page)
17 April 2009	Appointment terminated director ian cowie (1 page)
17 April 2009	Director appointed andrew david barnard (1 page)
17 April 2009	Appointment terminated director melanie hannay (1 page)
17 April 2009	Director appointed andrew david barnard (1 page)
17 April 2009	Appointment terminated director ian cowie (1 page)
17 April 2009	Appointment terminated director suzanne saville (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
30 January 2009	Director appointed mr john hamer wood (1 page)
30 January 2009	Director appointed mr john hamer wood (1 page)
13 January 2009	Appointment terminated director duane snelling (1 page)
13 January 2009	Appointment terminated director duane snelling (1 page)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
18 September 2008	Return made up to 01/09/08; full list of members (5 pages)
2 July 2008	Full accounts made up to 31 December 2007 (33 pages)
2 July 2008	Full accounts made up to 31 December 2007 (33 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
26 September 2007	Return made up to 01/09/07; full list of members (3 pages)
11 September 2007	New secretary appointed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
30 August 2007	New director appointed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
9 July 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
27 March 2007	New director appointed (1 page)
27 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
28 February 2007	Particulars of mortgage/charge (3 pages)
28 February 2007	Particulars of mortgage/charge (3 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
15 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
4 October 2006	Return made up to 01/09/06; full list of members (7 pages)
4 October 2006	Return made up to 01/09/06; full list of members (7 pages)
3 June 2006	Accounts made up to 31 December 2005 (26 pages)
3 June 2006	Accounts made up to 31 December 2005 (26 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
12 October 2005	Return made up to 01/09/05; full list of members (8 pages)
12 October 2005	Return made up to 01/09/05; full list of members (8 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
16 August 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2004 (17 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
30 September 2004	Return made up to 01/09/04; full list of members (7 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
14 May 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
2 October 2003	Return made up to 01/09/03; full list of members ANNOTATION Other he address of any individual marked # was replaced or partially redacted on 24/10/2020 under section 1088 of the Companies Act 2006. (7 pages)
2 October 2003	Return made up to 01/09/03; full list of members (7 pages)
3 July 2003	Accounts made up to 31 December 2002 (17 pages)
3 July 2003	Accounts made up to 31 December 2002 (17 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
5 November 2002	Accounts made up to 31 December 2001 (21 pages)
5 November 2002	Accounts made up to 31 December 2001 (21 pages)
27 September 2002	Return made up to 01/09/02; full list of members (8 pages)
27 September 2002	Return made up to 01/09/02; full list of members ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006. (8 pages)
1 August 2002	New director appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006. (2 pages)
1 August 2002	New director appointed (2 pages)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
19 July 2002	Director resigned (1 page)
19 July 2002	Director resigned (1 page)
10 June 2002	Nc inc already adjusted 24/05/02 (2 pages)
10 June 2002	Ad 24/05/02--------- £ si [email protected]=31000000 £ ic 1577337/32577337 (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2002	Memorandum and Articles of Association (67 pages)
10 June 2002	Ad 24/05/02--------- Â£ si [email protected]=31000000 Â£ ic 1577337/32577337 (2 pages)
10 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 June 2002	Memorandum and Articles of Association (67 pages)
10 June 2002	Nc inc already adjusted 24/05/02 (2 pages)
18 April 2002	Amend 882/82 of 251001 duplicate (2 pages)
18 April 2002	Amend 882/82 of 251001 duplicate (2 pages)
18 April 2002	Return made up to 28/03/02; full list of members (8 pages)
18 April 2002	Return made up to 28/03/02; full list of members (8 pages)
5 April 2002	Location of register of members (1 page)
5 April 2002	Location of register of members (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 1ST floor halton house, 20-23 holborn, london, EC1N 2JD (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 1ST floor halton house, 20-23 holborn, london, EC1N 2JD (1 page)
27 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 January 2002	Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page)
27 January 2002	Group of companies' accounts made up to 30 June 2001 (32 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	Group of companies' accounts made up to 30 June 2001 (32 pages)
27 January 2002	New director appointed (2 pages)
25 January 2002	Auditor's resignation (1 page)
25 January 2002	Auditor's resignation (1 page)
3 December 2001	Ad 16/11/01--------- Â£ si [email protected]=21174 Â£ ic 1557187/1578361 (4 pages)
3 December 2001	Ad 16/11/01--------- £ si [email protected]=21174 £ ic 1557187/1578361 (4 pages)
28 November 2001	Ad 11/11/01--------- £ si [email protected]=10308 £ ic 1546879/1557187 (3 pages)
28 November 2001	Ad 11/11/01--------- Â£ si [email protected]=10308 Â£ ic 1546879/1557187 (3 pages)
27 October 2001	Ad 04/04/01--------- Â£ si [email protected]=1028 Â£ ic 1545851/1546879 (2 pages)
27 October 2001	Ad 04/04/01--------- £ si [email protected]=1028 £ ic 1545851/1546879 (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
21 May 2001	Particulars of mortgage/charge (7 pages)
21 May 2001	Particulars of mortgage/charge (7 pages)
16 May 2001	Particulars of mortgage/charge (5 pages)
16 May 2001	Particulars of mortgage/charge (5 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	Return made up to 28/03/01; bulk list available separately 363(288) ‐ Director resigned (11 pages)
4 May 2001	Return made up to 28/03/01; bulk list available separately 363(288) ‐ Director resigned (11 pages)
3 May 2001	Ad 04/04/01--------- Â£ si [email protected]=1028 Â£ ic 1544823/1545851 (2 pages)
3 May 2001	Ad 04/04/01--------- £ si [email protected]=1028 £ ic 1544823/1545851 (2 pages)
13 April 2001	Ad 26/03/01--------- £ si [email protected]=5437 £ ic 1539386/1544823 (2 pages)
13 April 2001	Ad 26/03/01--------- Â£ si [email protected]=5437 Â£ ic 1539386/1544823 (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned;director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
17 November 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2021 under section 1088 of the Companies Act 2006 (2 pages)
17 November 2000	New director appointed (2 pages)
1 November 2000	Particulars of mortgage/charge (11 pages)
1 November 2000	Particulars of mortgage/charge (11 pages)
20 October 2000	Full group accounts made up to 30 June 2000 (46 pages)
20 October 2000	Full group accounts made up to 30 June 2000 (46 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
20 July 2000	Particulars of mortgage/charge (3 pages)
3 July 2000	Ad 22/06/00--------- £ si [email protected]=15000 £ ic 1524386/1539386 (2 pages)
3 July 2000	Ad 22/06/00--------- Â£ si [email protected]=15000 Â£ ic 1524386/1539386 (2 pages)
24 May 2000	Ad 15/05/00--------- Â£ si [email protected]=47309 Â£ ic 1172605/1219914 (13 pages)
24 May 2000	Ad 28/04/00-02/05/00 Â£ si [email protected]=304472 Â£ ic 1219914/1524386 (7 pages)
24 May 2000	Ad 15/05/00--------- £ si [email protected]=47309 £ ic 1172605/1219914 (13 pages)
24 May 2000	Ad 28/04/00-02/05/00 £ si [email protected]=304472 £ ic 1219914/1524386 (7 pages)
28 April 2000	Return made up to 28/03/00; bulk list available separately (11 pages)
28 April 2000	Return made up to 28/03/00; bulk list available separately (11 pages)
6 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
6 April 2000	Â£ nc 1550000/2000000 31/03/00 (1 page)
6 April 2000	£ nc 1550000/2000000 31/03/00 (1 page)
6 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 March 2000	Listing of particulars (50 pages)
9 March 2000	Director resigned (1 page)
9 March 2000	Listing of particulars (50 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	Director resigned (1 page)
24 February 2000	Full group accounts made up to 30 June 1999 (23 pages)
24 February 2000	Full group accounts made up to 30 June 1999 (23 pages)
5 August 1999	New director appointed (2 pages)
5 August 1999	New director appointed (2 pages)
15 July 1999	Ad 22/06/99--------- £ si [email protected]=251272 £ ic 921333/1172605 (3 pages)
15 July 1999	Ad 22/06/99--------- Â£ si [email protected]=251272 Â£ ic 921333/1172605 (3 pages)
25 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 June 1999	£ nc 1250000/1550000 21/06/99 (1 page)
25 June 1999	Â£ nc 1250000/1550000 21/06/99 (1 page)
25 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 June 1999	Listing of particulars (46 pages)
4 June 1999	Listing of particulars (46 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
10 May 1999	Return made up to 28/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
10 May 1999	Return made up to 28/03/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
26 April 1999	New director appointed (2 pages)
26 April 1999	New director appointed (2 pages)
5 March 1999	Particulars of mortgage/charge (8 pages)
5 March 1999	Particulars of mortgage/charge (9 pages)
5 March 1999	Particulars of mortgage/charge (9 pages)
5 March 1999	Particulars of mortgage/charge (9 pages)
5 March 1999	Particulars of mortgage/charge (8 pages)
5 March 1999	Particulars of mortgage/charge (9 pages)
3 November 1998	Listing of particulars (145 pages)
3 November 1998	Listing of particulars (145 pages)
29 October 1998	Accounts made up to 30 June 1998 (35 pages)
29 October 1998	Accounts made up to 30 June 1998 (35 pages)
23 October 1998	Memorandum and Articles of Association (70 pages)
23 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 October 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 October 1998	Memorandum and Articles of Association (70 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (2 pages)
21 April 1998	Return made up to 28/03/98; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 April 1998	Return made up to 28/03/98; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Secretary resigned (1 page)
26 February 1998	Secretary resigned (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
29 December 1997	Ad 28/11/97--------- £ si [email protected]=333333 £ ic 588000/921333 (7 pages)
29 December 1997	Ad 28/11/97--------- Â£ si [email protected]=333333 Â£ ic 588000/921333 (7 pages)
22 December 1997	Â£ ic 600000/588000 26/11/97 Â£ sr [email protected]=12000 (1 page)
22 December 1997	£ ic 600000/588000 26/11/97 £ sr [email protected]=12000 (1 page)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 December 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 December 1997	Conso conve 26/11/97 (1 page)
5 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1997	Conso conve 26/11/97 (1 page)
5 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 December 1997	Memorandum and Articles of Association (55 pages)
5 December 1997	Nc inc already adjusted 26/11/97 (1 page)
5 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 December 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
5 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
5 December 1997	Written consent of shareholders (1 page)
5 December 1997	Nc inc already adjusted 26/11/97 (1 page)
5 December 1997	Memorandum and Articles of Association (55 pages)
5 December 1997	Written consent of shareholders (1 page)
13 November 1997	Prospectus (48 pages)
13 November 1997	Prospectus (48 pages)
27 October 1997	Accounts made up to 30 June 1997 (21 pages)
27 October 1997	Accounts made up to 30 June 1997 (21 pages)
7 May 1997	Return made up to 28/03/97; full list of members (25 pages)
7 May 1997	Return made up to 28/03/97; full list of members (25 pages)
21 April 1997	Location of register of members (1 page)
21 April 1997	Location of register of members (1 page)
19 March 1997	Location of register of members (1 page)
19 March 1997	Location of register of members (1 page)
4 October 1996	Accounts made up to 30 June 1996 (19 pages)
4 October 1996	Accounts made up to 30 June 1996 (19 pages)
28 May 1996	Director's particulars changed (1 page)
28 May 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 28/03/96; full list of members (21 pages)
24 April 1996	Return made up to 28/03/96; full list of members (21 pages)
16 February 1996	Particulars of mortgage/charge (10 pages)
16 February 1996	Particulars of mortgage/charge (10 pages)
15 November 1995	Location of register of members (1 page)
15 November 1995	Location of register of members (1 page)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Registered office changed on 24/07/95 from: lawrence graham, 190 strand, london, WC2R 1JN (1 page)
24 July 1995	Registered office changed on 24/07/95 from: lawrence graham, 190 strand, london, WC2R 1JN (1 page)
6 July 1995	Particulars of mortgage/charge (38 pages)
6 July 1995	Particulars of mortgage/charge (38 pages)
6 July 1995	Ad 27/06/95--------- Â£ si [email protected]=450000 Â£ ic 150000/600000 (10 pages)
6 July 1995	Ad 27/06/95--------- £ si [email protected]=450000 £ ic 150000/600000 (10 pages)
5 July 1995	Prospectus (48 pages)
5 July 1995	Prospectus (48 pages)
29 June 1995	Secretary resigned (2 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
29 June 1995	Secretary resigned (2 pages)
29 June 1995	Memorandum and Articles of Association (128 pages)
29 June 1995	Ad 21/06/95--------- Â£ si [email protected]=99999 Â£ ic 50001/150000 (2 pages)
29 June 1995	Ad 21/06/95--------- £ si [email protected]=99999 £ ic 50001/150000 (2 pages)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
29 June 1995	Accounting reference date notified as 30/06 (1 page)
29 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
29 June 1995	Nc inc already adjusted 20/06/95 (1 page)
29 June 1995	Nc inc already adjusted 20/06/95 (1 page)
29 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
29 June 1995	Memorandum and Articles of Association (128 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
29 June 1995	Resolutions SRES13 ‐ Special resolution (3 pages)
29 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 June 1995	Accounting reference date notified as 30/06 (1 page)
29 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
29 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
29 June 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New secretary appointed;new director appointed (4 pages)
16 June 1995	New secretary appointed;new director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (4 pages)
16 June 1995	New director appointed (6 pages)
6 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 June 1995	Ad 24/05/95--------- Â£ si [email protected]=49999 Â£ ic 2/50001 (4 pages)
6 June 1995	Ad 24/05/95--------- £ si [email protected]=49999 £ ic 2/50001 (4 pages)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 June 1995	S-div 24/05/95 (1 page)
6 June 1995	S-div 24/05/95 (1 page)
6 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
6 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
24 May 1995	Certificate of authorisation to commence business and borrow (1 page)
24 May 1995	Application to commence business (2 pages)
24 May 1995	Application to commence business (2 pages)
24 May 1995	Certificate of authorisation to commence business and borrow (1 page)
28 March 1995	Incorporation (42 pages)
28 March 1995	Incorporation (42 pages)

EURO Sales Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London