PLANET FINANCE (UK)

04388618
6 ST ANDREWS STREET ST. ANDREW STREET LONDON EC4A 3AE

Documents

Documents
Date Category Description Pages
04 Aug 2015 gazette Gazette Dissolved Compulsory 1 Buy now
21 Apr 2015 gazette Gazette Notice Compulsory 1 Buy now
11 Oct 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Oct 2014 annual-return Annual Return 2 Buy now
08 Jul 2014 gazette Gazette Notice Compulsary 1 Buy now
16 Jul 2013 annual-return Annual Return 2 Buy now
15 Jul 2013 officers Termination of appointment of director (Valerie Kuder Gut) 1 Buy now
15 Jul 2013 officers Termination of appointment of director (Francois Durollet) 1 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2013 officers Termination of appointment of secretary (Optima Secretaries Limited) 2 Buy now
04 Oct 2012 accounts Annual Accounts 12 Buy now
02 Apr 2012 annual-return Annual Return 15 Buy now
29 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Oct 2011 accounts Annual Accounts 9 Buy now
12 May 2011 officers Termination of appointment of director (Stuart Popham) 2 Buy now
26 Apr 2011 annual-return Annual Return 16 Buy now
21 Oct 2010 officers Appointment of corporate secretary (Optima Secretaries Limited) 3 Buy now
05 Oct 2010 officers Appointment of director (Valerie Kuder Gut) 3 Buy now
05 Oct 2010 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
05 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Sep 2010 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2010 officers Termination of appointment of director (Sebastien Duquet) 1 Buy now
10 Sep 2010 officers Termination of appointment of director (Armel Cates) 1 Buy now
10 Sep 2010 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
10 Sep 2010 officers Appointment of director (Mr Francois Durollet) 2 Buy now
13 Aug 2010 accounts Annual Accounts 8 Buy now
31 Mar 2010 annual-return Annual Return 4 Buy now
30 Mar 2010 officers Change of particulars for director (Sebastien Duquet) 2 Buy now
30 Mar 2010 officers Change of particulars for corporate secretary (Clifford Chance Secretaries Limited) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Jacques Attali) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Stuart Godfrey Popham) 3 Buy now
31 Oct 2009 accounts Annual Accounts 10 Buy now
10 Mar 2009 annual-return Annual return made up to 06/03/09 3 Buy now
14 Oct 2008 accounts Annual Accounts 8 Buy now
06 Mar 2008 annual-return Annual return made up to 06/03/08 3 Buy now
03 Dec 2007 officers New director appointed 1 Buy now
02 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 8 Buy now
21 Mar 2007 annual-return Annual return made up to 06/03/07 2 Buy now
04 Nov 2006 accounts Annual Accounts 8 Buy now
25 Jul 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 annual-return Annual return made up to 06/03/06 2 Buy now
06 Mar 2006 officers Director resigned 1 Buy now
30 Jan 2006 accounts Annual Accounts 8 Buy now
09 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
18 Mar 2005 annual-return Annual return made up to 06/03/05 2 Buy now
17 Mar 2005 officers Director resigned 1 Buy now
22 Feb 2005 officers Director resigned 1 Buy now
05 Feb 2005 accounts Annual Accounts 3 Buy now
28 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
08 Jun 2004 incorporation Memorandum Articles 15 Buy now
08 Jun 2004 resolution Resolution 9 Buy now
05 Apr 2004 annual-return Annual return made up to 06/03/04 7 Buy now
19 Mar 2004 officers New director appointed 1 Buy now
18 Mar 2004 incorporation Memorandum Articles 15 Buy now
18 Mar 2004 resolution Resolution 8 Buy now
18 Mar 2004 accounts Annual Accounts 3 Buy now
15 Mar 2004 address Location of register of members 1 Buy now
15 Mar 2004 address Registered office changed on 15/03/04 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
30 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
24 Sep 2003 officers Secretary's particulars changed 1 Buy now
26 Mar 2003 annual-return Annual return made up to 06/03/03 7 Buy now
13 Nov 2002 accounts Accounting reference date shortened from 31/03/03 to 31/12/02 1 Buy now
06 Mar 2002 incorporation Incorporation Company 25 Buy now