FOUR COUNTIES FINANCE LIMITED

04849691
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
02 Apr 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Jan 2020 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Mar 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Mar 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Mar 2019 resolution Resolution 1 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
10 Sep 2018 accounts Annual Accounts 3 Buy now
14 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
20 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Oct 2017 accounts Annual Accounts 3 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
01 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 5 Buy now
13 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
09 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 accounts Annual Accounts 19 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
26 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
02 Oct 2015 accounts Annual Accounts 20 Buy now
23 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Sep 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
18 Sep 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
23 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jul 2015 officers Termination of appointment of director (Alastair David Lyons) 1 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Registration of a charge 66 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
23 Dec 2014 officers Appointment of director (Alastair David Lyons) 2 Buy now
23 Dec 2014 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
13 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2014 accounts Annual Accounts 17 Buy now
08 Aug 2014 annual-return Annual Return 4 Buy now
10 Apr 2014 officers Termination of appointment of director (David Bruce) 1 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
18 Oct 2013 officers Termination of appointment of director (Samuel Clark) 1 Buy now
21 Aug 2013 accounts Annual Accounts 15 Buy now
20 Aug 2013 officers Termination of appointment of director (Mark George) 1 Buy now
05 Aug 2013 annual-return Annual Return 6 Buy now
21 May 2013 mortgage Registration of a charge 92 Buy now
02 Nov 2012 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
04 Oct 2012 accounts Annual Accounts 16 Buy now
23 Aug 2012 officers Appointment of director (Mr David James Bruce) 2 Buy now
23 Aug 2012 officers Termination of appointment of director (Graham Barr) 1 Buy now
22 Aug 2012 annual-return Annual Return 6 Buy now
22 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 15 Buy now
12 Jun 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
21 May 2012 officers Appointment of director (Mr Graham Maxwell Barr) 2 Buy now
21 May 2012 officers Termination of appointment of director (Bryan Park) 1 Buy now
10 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2011 accounts Annual Accounts 17 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 officers Appointment of director (Mr Bryan Park) 2 Buy now
18 Sep 2010 mortgage Particulars of a mortgage or charge 9 Buy now
13 Sep 2010 officers Appointment of director (Mr Samuel Thomas Budgen Clark) 2 Buy now
30 Jul 2010 annual-return Annual Return 4 Buy now
13 May 2010 officers Termination of appointment of director (Roger Brown) 1 Buy now
16 Apr 2010 accounts Annual Accounts 17 Buy now
25 Nov 2009 officers Appointment of director (Michael Peter Rea) 3 Buy now
25 Nov 2009 officers Termination of appointment of director (Timothy Johnson) 2 Buy now
19 Nov 2009 officers Change of particulars for director (Mark Stephen George) 2 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Roger Michael Brown) 3 Buy now
22 Oct 2009 officers Change of particulars for secretary (Mr Samuel Thomas Budgen Clark) 3 Buy now
02 Sep 2009 officers Secretary's change of particulars / samuel clark / 29/08/2009 1 Buy now
01 Aug 2009 address Registered office changed on 01/08/2009 from 26/28 pembroke road sevenoaks kent TN13 1ZR 1 Buy now
29 Jul 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
16 Feb 2009 resolution Resolution 2 Buy now
06 Jan 2009 accounts Accounting reference date shortened from 03/04/2009 to 31/12/2008 1 Buy now
23 Oct 2008 officers Director's change of particulars / roger brown / 17/10/2008 1 Buy now
12 Aug 2008 accounts Annual Accounts 7 Buy now
31 Jul 2008 annual-return Return made up to 29/07/08; full list of members 4 Buy now
24 Jul 2008 accounts Accounting reference date shortened from 30/11/2008 to 03/04/2008 1 Buy now
16 Jul 2008 capital Declaration of assistance for shares acquisition 11 Buy now
16 Jul 2008 capital Declaration of assistance for shares acquisition 11 Buy now
16 Jul 2008 resolution Resolution 4 Buy now
12 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 10 Buy now
02 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
16 Apr 2008 officers Director appointed roger michael brown 3 Buy now
15 Apr 2008 resolution Resolution 15 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 40 huntingdon street st. Neots cambridgeshire PE19 1XF 1 Buy now
15 Apr 2008 officers Secretary appointed samuel thomas budgen clark 2 Buy now
15 Apr 2008 officers Director appointed timothy david johnson 4 Buy now
15 Apr 2008 officers Appointment terminated director and secretary david parish 1 Buy now
15 Jan 2008 accounts Annual Accounts 7 Buy now
02 Aug 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now