Company Nameth Financial Services Limited
DirectorsRunar Nilsen and Rufus Laycock
Company StatusLiquidation
Company Number03221508
CategoryPrivate Limited Company
Incorporation Date8 July 1996(27 years, 9 months ago)
Previous Names4

Business Activity

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

Directors

Secretary NameRufus Laycock
NationalityBritish
StatusCurrent
Appointed29 January 2002(5 years, 6 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Old Bailey
London
EC4M 7AU
Director NameRunar Nilsen
Date of BirthMay 1961 (Born 62 years ago)
NationalityNorwegian
StatusCurrent
Appointed21 December 2004(8 years, 5 months after company formation)
Appointment Duration19 years, 3 months
RoleChief Financial Officer
Correspondence Address30 Old Bailey
London
EC4M 7AU
Director NameRufus Laycock
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2011(14 years, 9 months after company formation)
Appointment Duration12 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 Old Bailey
London
EC4M 7AU
Director NameOle Kristian Sivertsen
Date of BirthDecember 1959 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed30 October 1996(3 months, 3 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 08 November 1996)
RoleAss Group Treasurer
Correspondence Address48 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ES
Director NameOle Kristian Sivertsen
Date of BirthDecember 1959 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed30 October 1996(3 months, 3 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 08 November 1996)
RoleAss Group Treasurer
Correspondence Address48 Ashley Park Avenue
Walton On Thames
Surrey
KT12 1ES
Director NameAtle Farstad
Date of BirthAugust 1952 (Born 71 years ago)
NationalityNorwegian
StatusResigned
Appointed30 October 1996(3 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 31 October 1999)
RoleVp-Finance
Correspondence Address2 Burges Grove
London
SW13 8BG
Secretary NameRufus Laycock
NationalityBritish
StatusResigned
Appointed30 October 1996(3 months, 3 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 08 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Burghley Avenue
New Malden
Surrey
KT3 4SW
Director NameMr Stuart Ross
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(4 months after company formation)
Appointment Duration6 months, 1 week (resigned 16 May 1997)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address15 McKay Road
London
SW20 0HT
Director NameAnders Arnkvaern
Date of BirthNovember 1967 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed08 November 1996(4 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 January 1999)
RoleAttorney At Law
Correspondence Address5 Ernle Road
London
SW20 0HH
Director NameJan Magne Heggelund
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1996(4 months after company formation)
Appointment Duration2 years, 4 months (resigned 06 April 1999)
RoleCompany Director
Correspondence Address126 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EH
Director NameHans Petter Finne
Date of BirthDecember 1942 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed08 November 1996(4 months after company formation)
Appointment Duration5 years, 3 months (resigned 27 February 2002)
RoleCompany Director
Correspondence Address32 Gloucester Walk
London
W8 4HY
Secretary NameAnders Arnkvaern
NationalityNorwegian
StatusResigned
Appointed08 November 1996(4 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 January 1999)
RoleAttorney At Law
Correspondence Address5 Ernle Road
London
SW20 0HH
Director NameFinn Erik Fosse
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed16 May 1997(10 months, 1 week after company formation)
Appointment Duration7 years, 7 months (resigned 21 December 2004)
RoleVice President Finance
Correspondence Address5 Orchard Lane
London
SW20 0SE
Director NameHans Haugstad
Date of BirthMarch 1968 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed07 January 1999(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 2000)
RoleLawyer
Correspondence Address3 Lambourne Avenue
London
SW19 7DW
Secretary NameHans Haugstad
NationalityNorwegian
StatusResigned
Appointed07 January 1999(2 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 October 2000)
RoleLawyer
Correspondence Address3 Lambourne Avenue
London
SW19 7DW
Director NameMr John Michael Charlton
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(3 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 October 2001)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressDunstone
5 Broomfield Ride
Oxshott
Surrey
KT22 0LR
Director NameEystein Eriksrud
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2000(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 November 2001)
RoleSecretary
Correspondence AddressFlat 14
Pier House Cheyne Walk
London
SW3 5HG
Secretary NameEystein Eriksrud
NationalityBritish
StatusResigned
Appointed20 October 2000(4 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 January 2002)
RoleSecretary
Correspondence AddressFlat 14
Pier House Cheyne Walk
London
SW3 5HG
Director NameFinn Berg Jacobsen
Date of BirthJune 1940 (Born 83 years ago)
NationalityNorwegian
StatusResigned
Appointed25 October 2001(5 years, 3 months after company formation)
Appointment Duration4 months (resigned 27 February 2002)
RoleChief Financial Officer
Country of ResidenceNorway
Correspondence AddressGabelsgate 11
Oslo
N 0272
Foreign
Director NameTrond Westlie
Date of BirthJune 1961 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed27 February 2002(5 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 January 2004)
RoleEvp And Cfo
Correspondence AddressRuglandveien 30
N-1358 Jar
Foreign
Director NameMr Ronald Ernest Woods
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(5 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 October 2004)
RoleTax Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressAll Seasons House
Sterlings Field
Cookham Dean
Berks
SL6 9PG
Director NameJan Bjorn Kjaervik
Date of BirthApril 1957 (Born 67 years ago)
NationalityNorwegian
StatusResigned
Appointed10 October 2002(6 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 May 2004)
RoleGroup Treasurer
Correspondence AddressKastellbukken 13b
Oslo
1162
Foreign
Director NameOrjan Svanevik
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityNorwegian
StatusResigned
Appointed16 February 2004(7 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2005)
RoleBusiness Development
Correspondence AddressBaldersgate 10
Oslo
0263
Foreign
Director NameBengt Rem
Date of BirthNovember 1961 (Born 62 years ago)
NationalityNorwegian
StatusResigned
Appointed21 May 2004(7 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 10 November 2004)
RoleChief Financial Officer
Correspondence AddressChr. Michelsensvei 13b
Fjellhamar
1472
Norway
Director NameAnders Misund
Date of BirthDecember 1973 (Born 50 years ago)
NationalityNorwegian
StatusResigned
Appointed19 May 2005(8 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 August 2007)
RoleExecutive Vice President
Correspondence AddressG15 Consort Court
31 Wrights Lane
London
W8 5SN
Director NameMr Marcelo Roque Pereira
Date of BirthMay 1976 (Born 47 years ago)
NationalityPortuguese
StatusResigned
Appointed31 August 2007(11 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 18 April 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 273 Ladbroke Grove
London
W10 6HF
Director NameVindex Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Director NameVindex Services Limited (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address151 St Vincent Street
Glasgow
G2 5NJ
Scotland
Secretary NameMaclay Murray & Spens Llp (Corporation)
StatusResigned
Appointed08 July 1996(same day as company formation)
Correspondence Address151 St. Vincent Street
Glasgow
G2 5NJ
Scotland

Location

Registered Address30 Old Bailey
London
EC4M 7AU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Next Accounts Due30 September 2014 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Next Return Due16 April 2017 (overdue)

Filing History

27 January 2021Liquidators' statement of receipts and payments to 10 December 2020 (10 pages)
12 February 2020Liquidators' statement of receipts and payments to 10 December 2019 (12 pages)
22 February 2019Liquidators' statement of receipts and payments to 10 December 2018 (15 pages)
22 February 2018Liquidators' statement of receipts and payments to 10 December 2017 (14 pages)
23 February 2017Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
23 February 2017Liquidators' statement of receipts and payments to 10 December 2016 (11 pages)
3 October 2016Appointment of a voluntary liquidator (2 pages)
3 October 2016Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
3 October 2016Appointment of a voluntary liquidator (2 pages)
3 October 2016Court order insolvency:C.O. To remove/replace liquidator (28 pages)
3 October 2016Notice of ceasing to act as a voluntary liquidator (1 page)
22 February 2016Liquidators statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
22 February 2016Liquidators' statement of receipts and payments to 10 December 2015 (7 pages)
14 May 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015Appointment of a voluntary liquidator (2 pages)
14 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015Notice of ceasing to act as a voluntary liquidator (1 page)
14 May 2015Court order INSOLVENCY:replacement of liquidator (10 pages)
14 May 2015Appointment of a voluntary liquidator (2 pages)
22 December 2014Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
22 December 2014Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Tower Bridge House St Katharines Way London E1W 1DD on 22 December 2014 (2 pages)
19 December 2014Appointment of a voluntary liquidator (1 page)
19 December 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-11
(1 page)
19 December 2014Appointment of a voluntary liquidator (1 page)
19 December 2014Statement of affairs with form 4.19 (6 pages)
19 December 2014Statement of affairs with form 4.19 (6 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 40,000,002
(4 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 40,000,002
(4 pages)
11 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 40,000,002
(4 pages)
5 March 2014Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014Director's details changed for Rufus Laycock on 26 February 2014 (3 pages)
5 March 2014Secretary's details changed for Rufus Laycock on 26 February 2014 (3 pages)
29 May 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
29 May 2013Total exemption full accounts made up to 31 December 2012 (12 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
11 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
9 October 2012Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
9 October 2012Director's details changed for Runar Nilsen on 26 September 2012 (3 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
2 October 2012Full accounts made up to 31 December 2011 (12 pages)
8 June 2012Full accounts made up to 31 December 2010 (12 pages)
8 June 2012Full accounts made up to 31 December 2010 (12 pages)
23 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
23 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
9 May 2011Appointment of Rufus Laycock as a director (3 pages)
9 May 2011Appointment of Rufus Laycock as a director (3 pages)
27 April 2011Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
27 April 2011Termination of appointment of Marcelo Roque Pereira as a director (2 pages)
14 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
14 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
10 December 2010Full accounts made up to 31 December 2009 (11 pages)
10 December 2010Full accounts made up to 31 December 2009 (11 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
22 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
10 December 2009Full accounts made up to 31 December 2008 (11 pages)
10 December 2009Full accounts made up to 31 December 2008 (11 pages)
27 May 2009Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
27 May 2009Director's change of particulars / runar nilsen / 15/05/2009 (1 page)
15 April 2009Return made up to 02/04/09; full list of members (3 pages)
15 April 2009Return made up to 02/04/09; full list of members (3 pages)
13 March 2009Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page)
13 March 2009Director's change of particulars / marcelo roque pereira / 01/03/2009 (1 page)
5 January 2009Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
5 January 2009Registered office changed on 05/01/2009 from 68 hammersmith road london W14 8YW (1 page)
1 November 2008Full accounts made up to 31 December 2007 (11 pages)
1 November 2008Full accounts made up to 31 December 2007 (11 pages)
27 May 2008Full accounts made up to 31 December 2006 (11 pages)
27 May 2008Full accounts made up to 31 December 2006 (11 pages)
23 April 2008Return made up to 02/04/08; full list of members (3 pages)
23 April 2008Return made up to 02/04/08; full list of members (3 pages)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
25 April 2007Return made up to 02/04/07; full list of members (2 pages)
25 April 2007Return made up to 02/04/07; full list of members (2 pages)
12 February 2007Full accounts made up to 31 December 2005 (12 pages)
12 February 2007Full accounts made up to 31 December 2005 (12 pages)
27 November 2006Full accounts made up to 31 December 2004 (12 pages)
27 November 2006Full accounts made up to 31 December 2004 (12 pages)
9 May 2006Return made up to 02/04/06; full list of members (2 pages)
9 May 2006Return made up to 02/04/06; full list of members (2 pages)
20 March 2006Company name changed kvaerner financial services limi ted\certificate issued on 20/03/06 (2 pages)
20 March 2006Company name changed kvaerner financial services limi ted\certificate issued on 20/03/06 (2 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
27 October 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
18 June 2005New director appointed (2 pages)
18 June 2005New director appointed (2 pages)
19 May 2005Director resigned (1 page)
19 May 2005Director resigned (1 page)
15 April 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director resigned
(2 pages)
15 April 2005Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director resigned
(2 pages)
4 April 2005Full accounts made up to 31 December 2003 (12 pages)
4 April 2005Full accounts made up to 31 December 2003 (12 pages)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
25 November 2004Director resigned (1 page)
25 November 2004Director resigned (1 page)
23 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 November 2004Resolutions
  • RES13 ‐ Change of name 20/06/03
(2 pages)
23 November 2004Resolutions
  • RES13 ‐ Alter objects clause 08/11/96
(2 pages)
23 November 2004Resolutions
  • RES13 ‐ Change of name 08/11/96
(1 page)
23 November 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 November 2004Resolutions
  • RES13 ‐ Change of name 08/11/96
(1 page)
23 November 2004Resolutions
  • RES13 ‐ Alter objects clause 08/11/96
(2 pages)
23 November 2004Resolutions
  • RES13 ‐ Change of name 20/06/03
(2 pages)
11 November 2004Memorandum and Articles of Association (20 pages)
11 November 2004Memorandum and Articles of Association (20 pages)
11 November 2004Director resigned (1 page)
11 November 2004Director resigned (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
7 October 2004Company name changed aker kvaerner financial services LIMITED\certificate issued on 07/10/04 (2 pages)
7 October 2004Company name changed aker kvaerner financial services LIMITED\certificate issued on 07/10/04 (2 pages)
10 June 2004New director appointed (2 pages)
10 June 2004New director appointed (2 pages)
3 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
19 April 2004Return made up to 02/04/04; full list of members (8 pages)
19 April 2004Return made up to 02/04/04; full list of members (8 pages)
11 March 2004New director appointed (2 pages)
11 March 2004New director appointed (2 pages)
7 February 2004Director resigned (1 page)
7 February 2004Director resigned (1 page)
16 January 2004Full accounts made up to 31 December 2002 (13 pages)
16 January 2004Full accounts made up to 31 December 2002 (13 pages)
16 October 2003£ nc 100/40000002 08/10/03 (1 page)
16 October 2003Memorandum and Articles of Association (25 pages)
16 October 2003£ nc 100/40000002 08/10/03 (1 page)
16 October 2003Memorandum and Articles of Association (25 pages)
16 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 October 2003Ad 08/10/03--------- £ si 40000000@1=40000000 £ ic 2/40000002 (2 pages)
16 October 2003Ad 08/10/03--------- £ si 40000000@1=40000000 £ ic 2/40000002 (2 pages)
16 October 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
31 July 2003Memorandum and Articles of Association (20 pages)
31 July 2003Memorandum and Articles of Association (20 pages)
30 June 2003Company name changed kvaerner financial services limi ted\certificate issued on 30/06/03 (2 pages)
30 June 2003Company name changed kvaerner financial services limi ted\certificate issued on 30/06/03 (2 pages)
2 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
2 May 2003Return made up to 02/04/03; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
17 October 2002New director appointed (2 pages)
17 October 2002New director appointed (2 pages)
9 October 2002Director resigned (1 page)
9 October 2002Director resigned (1 page)
15 July 2002Full accounts made up to 31 December 2001 (12 pages)
15 July 2002Full accounts made up to 31 December 2001 (12 pages)
23 May 2002New director appointed (2 pages)
23 May 2002New director appointed (2 pages)
1 May 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 May 2002Return made up to 02/04/02; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 March 2002New director appointed (2 pages)
21 March 2002New director appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002Director resigned (1 page)
20 March 2002New secretary appointed (2 pages)
20 March 2002New secretary appointed (2 pages)
26 November 2001Director resigned (1 page)
26 November 2001Director resigned (1 page)
31 October 2001Director resigned (1 page)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001New director appointed (2 pages)
31 October 2001Director resigned (1 page)
31 October 2001New director appointed (2 pages)
21 June 2001Full accounts made up to 31 December 2000 (12 pages)
21 June 2001Full accounts made up to 31 December 2000 (12 pages)
1 May 2001Return made up to 02/04/01; full list of members (7 pages)
1 May 2001Return made up to 02/04/01; full list of members (7 pages)
21 March 2001Auditor's resignation (2 pages)
21 March 2001Auditor's resignation (2 pages)
3 January 2001Full accounts made up to 31 December 1999 (12 pages)
3 January 2001Full accounts made up to 31 December 1999 (12 pages)
1 November 2000Secretary resigned;director resigned (1 page)
1 November 2000New secretary appointed;new director appointed (2 pages)
1 November 2000New secretary appointed;new director appointed (2 pages)
1 November 2000Secretary resigned;director resigned (1 page)
24 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
24 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
21 August 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
21 August 2000Return made up to 08/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
26 May 2000Full accounts made up to 31 December 1998 (13 pages)
26 May 2000Full accounts made up to 31 December 1998 (13 pages)
23 January 2000New director appointed (3 pages)
23 January 2000New director appointed (3 pages)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
10 August 1999Registered office changed on 10/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
10 August 1999Registered office changed on 10/08/99 from: st james's house 23 king street london SW1Y 6QY (1 page)
9 August 1999Return made up to 08/07/99; full list of members (6 pages)
9 August 1999Return made up to 08/07/99; full list of members (6 pages)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
21 January 1999Secretary resigned;director resigned (1 page)
21 January 1999New secretary appointed;new director appointed (2 pages)
21 January 1999New secretary appointed;new director appointed (2 pages)
21 January 1999Secretary resigned;director resigned (1 page)
11 November 1998Full accounts made up to 31 December 1997 (10 pages)
11 November 1998Full accounts made up to 31 December 1997 (10 pages)
13 March 1998Secretary's particulars changed;director's particulars changed (1 page)
13 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
13 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
13 March 1998Secretary's particulars changed;director's particulars changed (1 page)
9 December 1997Director's particulars changed (1 page)
9 December 1997Director's particulars changed (1 page)
21 July 1997Return made up to 08/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
21 July 1997Return made up to 08/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
21 May 1997Director resigned (1 page)
21 May 1997Director resigned (1 page)
12 December 1996Secretary resigned (1 page)
12 December 1996Secretary resigned (1 page)
11 December 1996New secretary appointed;new director appointed (2 pages)
11 December 1996New director appointed (2 pages)
11 December 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
11 December 1996Registered office changed on 11/12/96 from: ryder court 14 ryder street london SW1Y 6QB (1 page)
11 December 1996Director resigned (1 page)
11 December 1996New secretary appointed;new director appointed (2 pages)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Registered office changed on 11/12/96 from: ryder court 14 ryder street london SW1Y 6QB (1 page)
11 December 1996Memorandum and Articles of Association (12 pages)
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1996Secretary resigned (1 page)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
11 December 1996Secretary resigned (1 page)
11 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 December 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
11 December 1996New director appointed (2 pages)
11 December 1996Director resigned (1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
11 December 1996New director appointed (3 pages)
11 December 1996New secretary appointed (2 pages)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
11 December 1996Memorandum and Articles of Association (12 pages)
11 December 1996New director appointed (2 pages)
11 December 1996New director appointed (2 pages)
11 December 1996Director resigned (1 page)
11 December 1996New director appointed (3 pages)
11 December 1996New secretary appointed (2 pages)
8 November 1996Company name changed kvaerner finance LIMITED\certificate issued on 08/11/96 (2 pages)
8 November 1996Company name changed kvaerner finance LIMITED\certificate issued on 08/11/96 (2 pages)
8 July 1996Incorporation (26 pages)
8 July 1996Incorporation (26 pages)