Black Horse Finance Holdings Limited

Company Name	Black Horse Finance Holdings Limited
Company Status	Active
Company Number	03853896
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 6 months ago)
Previous Names	Filbuk 593 Limited and Galaxy Trustee Limited

Business Activity

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

Directors

Director Name	Mr Timothy Robin Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Samuel Vijay
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 March 2021(21 years, 5 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Penarth Road Cardiff South Glamorgan CF10 5BH Wales

Director Name	Mr Nicholas Andrew Williams
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB

Secretary Name	Mr Paul Gittins
Status	Current
Appointed	18 January 2024(24 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Christopher Wills Beazley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 2000)
Role	Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Director Name	Piers Minoprio
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX

Secretary Name	Christopher Wills Beazley
Nationality	British
Status	Resigned
Appointed	23 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 19 December 2001)
Role	Accountant
Correspondence Address	38 Mount Way Chepstow Gwent NP16 5NF Wales

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(6 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 26 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Lovett Green Sharpenhoe Bedfordshire MK45 4SP

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year after company formation)
Appointment Duration	6 years, 1 month (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2000(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Miss Deborah Ann Saunders
Status	Resigned
Appointed	19 December 2001(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 06 January 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 July 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(12 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Dr Jakob Pfaudler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Austrian
Status	Resigned
Appointed	21 November 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(13 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 25 June 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	19 July 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Richard Andrew Jones
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(15 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 October 2022)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS Scotland

Director Name	Mr Philip Robert Grant
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(15 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47-48 Chiswell Street London EC1Y 4XX

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	30 August 2016(16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 January 2024)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mrs Lauren Pamma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2019(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Filbuk Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Secretary Name	Filbuk (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	Fitzalan House Fitzalan Road Cardiff South Glamorgan CF2 1XZ Wales

Director Name	SPV Management Limited (Corporation)
Status	Resigned
Appointed	23 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 26 October 2000)
Correspondence Address	78 Cannon Street London EC4P 5LN

Contact

Website	lloydsbankinggroup.com
Telephone	029 20296000
Telephone region	Cardiff

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lloyds Bank Asset Finance LTD 66.67% Ordinary A
1 at £1	Lloyds Bank Asset Finance LTD 33.33% Ordinary B

Financials

Year	2014
Net Worth	£38,919,000
Cash	£1,739,000
Current Liabilities	£882,158,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 4 weeks ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (17 pages)
13 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
21 February 2023	Director's details changed for Nicholas Andrew Williams on 21 December 2022 (2 pages)
17 November 2022	Appointment of Nicholas Andrew Williams as a director on 14 November 2022 (2 pages)
2 November 2022	Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 (1 page)
23 September 2022	Full accounts made up to 31 December 2021 (21 pages)
4 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
28 September 2021	Statement of company's objects (2 pages)
23 July 2021	Full accounts made up to 31 December 2020 (19 pages)
5 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
17 March 2021	Appointment of Mr Samuel Vijay as a director on 12 March 2021 (2 pages)
20 January 2021	Director's details changed for Mr Timothy Robin Smith on 14 January 2021 (2 pages)
26 November 2020	Termination of appointment of Lauren Pamma as a director on 26 November 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (19 pages)
6 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
21 November 2019	Director's details changed for Mrs Lauren Pamma on 20 November 2019 (2 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
9 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
23 April 2019	Appointment of Mrs Lauren Pamma as a director on 22 April 2019 (2 pages)
25 January 2019	Director's details changed for Mr Richard Andrew Jones on 25 January 2019 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
27 June 2018	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 25 June 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 October 2017	Full accounts made up to 31 December 2016 (17 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
29 June 2017	Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 29 June 2017 (2 pages)
29 June 2017	Notification of Lloyds Bank Asset Finance Limited as a person with significant control on 6 April 2016 (2 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
20 September 2016	Full accounts made up to 31 December 2015 (18 pages)
6 September 2016	Termination of appointment of Philip Robert Grant as a director on 30 August 2016 (1 page)
6 September 2016	Termination of appointment of Paul Gittins as a secretary on 30 August 2016 (1 page)
6 September 2016	Appointment of Mr David Dermot Hennessey as a secretary on 30 August 2016 (2 pages)
6 September 2016	Appointment of Mr Timothy Robin Smith as a director on 30 August 2016 (2 pages)
6 September 2016	Termination of appointment of Philip Robert Grant as a director on 30 August 2016 (1 page)
6 September 2016	Appointment of Mr David Dermot Hennessey as a secretary on 30 August 2016 (2 pages)
6 September 2016	Termination of appointment of Paul Gittins as a secretary on 30 August 2016 (1 page)
6 September 2016	Appointment of Mr Timothy Robin Smith as a director on 30 August 2016 (2 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3 (7 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3 (7 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
2 February 2016	Director's details changed for Mr Richard Andrew Jones on 2 February 2016 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
12 January 2016	Director's details changed for Mr Richard Andrew Jones on 1 October 2015 (2 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (20 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (20 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 3 (20 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
7 September 2015	Appointment of Mr Philip Robert Grant as a director on 7 September 2015 (2 pages)
19 August 2015	Full accounts made up to 31 December 2014 (17 pages)
19 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
11 August 2015	Termination of appointment of Jakob Pfaudler as a director on 10 August 2015 (1 page)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
13 July 2015	Appointment of Mr Richard Andrew Jones as a director on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Christopher Sutton as a director on 9 July 2015 (1 page)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (20 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (20 pages)
27 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 3 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (17 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (17 pages)
24 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 3 (17 pages)
21 August 2013	Accounts made up to 31 December 2012 (15 pages)
21 August 2013	Accounts made up to 31 December 2012 (15 pages)
26 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
26 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
22 November 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
22 November 2012	Appointment of Dr Jakob Pfaudler as a director (2 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (16 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (16 pages)
26 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (16 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 28/09/2012 (33 pages)
8 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 28/09/2012 (33 pages)
8 October 2012	Statement of company's objects (2 pages)
8 October 2012	Statement of company's objects (2 pages)
18 July 2012	Accounts made up to 31 December 2011 (15 pages)
18 July 2012	Accounts made up to 31 December 2011 (15 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
2 July 2012	Termination of appointment of Adrian White as a director (1 page)
2 July 2012	Termination of appointment of Adrian White as a director (1 page)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
31 January 2012	Director's details changed for Mr Adrian Patrick White on 27 January 2012 (2 pages)
31 January 2012	Director's details changed for Mr Adrian Patrick White on 27 January 2012 (2 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
23 September 2011	Appointment of Mr Christopher Sutton as a director (2 pages)
5 July 2011	Accounts made up to 31 December 2010 (13 pages)
5 July 2011	Accounts made up to 31 December 2010 (13 pages)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
27 June 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (16 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (16 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (16 pages)
24 June 2010	Accounts made up to 31 December 2009 (14 pages)
24 June 2010	Accounts made up to 31 December 2009 (14 pages)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
13 January 2010	Termination of appointment of Deborah Saunders as a secretary (1 page)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
2 July 2009	Accounts made up to 31 December 2008 (15 pages)
2 July 2009	Accounts made up to 31 December 2008 (15 pages)
10 October 2008	Return made up to 06/10/08; full list of members (8 pages)
10 October 2008	Return made up to 06/10/08; full list of members (8 pages)
4 August 2008	Accounts made up to 31 December 2007 (16 pages)
4 August 2008	Accounts made up to 31 December 2007 (16 pages)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
9 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
21 May 2008	Director appointed mr adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
8 October 2007	Return made up to 06/10/07; full list of members (3 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
28 July 2007	Accounts made up to 31 December 2006 (16 pages)
28 July 2007	Accounts made up to 31 December 2006 (16 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
12 January 2007	Secretary's particulars changed (1 page)
12 January 2007	Secretary's particulars changed (1 page)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
23 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	Return made up to 06/10/06; full list of members (7 pages)
31 October 2006	Director's particulars changed (2 pages)
31 October 2006	Return made up to 06/10/06; full list of members (7 pages)
31 October 2006	Director's particulars changed (2 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
9 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
26 October 2005	Company name changed galaxy trustee LIMITED\certificate issued on 26/10/05 (2 pages)
26 October 2005	Company name changed galaxy trustee LIMITED\certificate issued on 26/10/05 (2 pages)
17 October 2005	Return made up to 06/10/05; full list of members (7 pages)
17 October 2005	Return made up to 06/10/05; full list of members (7 pages)
17 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
21 October 2004	Return made up to 06/10/04; full list of members (6 pages)
21 October 2004	Return made up to 06/10/04; full list of members (6 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
6 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
14 October 2003	Location of register of members (1 page)
14 October 2003	Return made up to 06/10/03; full list of members (6 pages)
14 October 2003	Return made up to 06/10/03; full list of members (6 pages)
14 October 2003	Location of register of members (1 page)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
26 October 2002	Return made up to 06/10/02; full list of members (6 pages)
26 October 2002	Return made up to 06/10/02; full list of members (6 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
9 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
15 February 2002	Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR (1 page)
15 February 2002	Registered office changed on 15/02/02 from: 24-26 newport road cardiff CF24 0SR (1 page)
8 February 2002	Location of register of directors' interests (1 page)
8 February 2002	Location of register of members (1 page)
8 February 2002	Location of register of directors' interests (1 page)
8 February 2002	Location of register of members (1 page)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
10 January 2002	Secretary resigned (1 page)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	New secretary appointed (2 pages)
10 January 2002	Secretary resigned (1 page)
16 October 2001	Return made up to 06/10/01; full list of members (7 pages)
16 October 2001	Return made up to 06/10/01; full list of members (7 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 (7 pages)
26 October 2000	Memorandum and Articles of Association (7 pages)
26 October 2000	Memorandum and Articles of Association (7 pages)
28 September 2000	Registered office changed on 28/09/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
28 September 2000	Registered office changed on 28/09/00 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE (1 page)
3 May 2000	Ad 27/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 May 2000	New director appointed (4 pages)
3 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (4 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Ad 27/04/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 May 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
25 January 2000	New director appointed (6 pages)
25 January 2000	New director appointed (8 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	New director appointed (6 pages)
25 January 2000	New director appointed (8 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed;new director appointed (3 pages)
4 January 2000	Company name changed filbuk 593 LIMITED\certificate issued on 04/01/00 (9 pages)
4 January 2000	Company name changed filbuk 593 LIMITED\certificate issued on 04/01/00 (9 pages)
6 October 1999	Incorporation (21 pages)
6 October 1999	Incorporation (21 pages)

Black Horse Finance Holdings Limited

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