DRAKE BEAM MORIN FINANCE LIMITED

05039053
55 GRACECHURCH STREET LONDON ENGLAND EC3V 0EE

Documents

Documents
Date Category Description Pages
06 Feb 2018 gazette Gazette Dissolved Voluntary 1 Buy now
21 Nov 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Nov 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
26 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jun 2017 insolvency Solvency Statement dated 21/06/17 1 Buy now
26 Jun 2017 resolution Resolution 2 Buy now
20 May 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
14 Oct 2016 accounts Annual Accounts 20 Buy now
18 Apr 2016 auditors Auditors Resignation Company 1 Buy now
22 Mar 2016 accounts Annual Accounts 17 Buy now
26 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
25 Mar 2015 annual-return Annual Return 5 Buy now
03 Nov 2014 accounts Annual Accounts 15 Buy now
11 Mar 2014 annual-return Annual Return 5 Buy now
01 Feb 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jan 2014 accounts Annual Accounts 15 Buy now
14 Jan 2014 gazette Gazette Notice Compulsary 1 Buy now
02 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Aug 2013 officers Appointment of secretary (Miss Magda Jedrychowska) 1 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Pamela Rutter) 1 Buy now
29 Aug 2013 officers Termination of appointment of secretary (Pamela Rutter) 1 Buy now
29 Aug 2013 officers Appointment of secretary (Miss Magda Jedrychowska) 1 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
18 Feb 2013 officers Appointment of secretary (Mrs Pamela Rutter) 1 Buy now
18 Feb 2013 officers Termination of appointment of secretary (Paul Mildon) 1 Buy now
08 Feb 2013 miscellaneous Miscellaneous 1 Buy now
25 Oct 2012 officers Appointment of director (Mrs Amanda Lewis) 2 Buy now
25 Oct 2012 officers Termination of appointment of secretary (Amanda Lewis) 1 Buy now
25 Oct 2012 officers Appointment of secretary (Mr Paul Mildon) 1 Buy now
02 Oct 2012 accounts Annual Accounts 14 Buy now
21 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 annual-return Annual Return 4 Buy now
07 Mar 2012 officers Appointment of secretary (Mrs Amanda Jayne Caroline Lewis) 1 Buy now
07 Mar 2012 officers Appointment of director (Mrs Karine Lydia Dorothee Storm-Devolz) 2 Buy now
07 Mar 2012 officers Appointment of director (Mr Peter Edward Alcide) 2 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Shelley Hawkins) 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Todd King) 1 Buy now
03 Oct 2011 accounts Annual Accounts 15 Buy now
27 Sep 2011 officers Appointment of director (Ms Pam Jones) 2 Buy now
03 Aug 2011 capital Return of Allotment of shares 3 Buy now
13 Jul 2011 capital Return of Allotment of shares 4 Buy now
16 Feb 2011 annual-return Annual Return 3 Buy now
25 Sep 2010 accounts Annual Accounts 14 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 officers Change of particulars for secretary (Mrs Shelley Hawkins) 1 Buy now
23 Nov 2009 officers Termination of appointment of director (Simon Henson) 1 Buy now
23 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2009 accounts Annual Accounts 14 Buy now
10 Sep 2009 officers Director appointed mr simon douglas henson 2 Buy now
10 Sep 2009 officers Appointment terminated director garry adams 1 Buy now
18 Mar 2009 annual-return Return made up to 10/02/09; full list of members 3 Buy now
18 Mar 2009 officers Secretary appointed mrs shelley hawkins 1 Buy now
17 Mar 2009 officers Appointment terminated secretary andrew pordage 1 Buy now
17 Mar 2009 annual-return Return made up to 10/02/08; full list of members 3 Buy now
19 Feb 2009 accounts Annual Accounts 13 Buy now
13 Mar 2008 officers Secretary appointed andrew john pordage 2 Buy now
13 Mar 2008 officers Appointment terminated secretary louise sydee 1 Buy now
31 Dec 2007 accounts Annual Accounts 14 Buy now
27 Nov 2007 officers New director appointed 2 Buy now
11 Jul 2007 officers Director resigned 1 Buy now
20 Mar 2007 officers Secretary resigned 1 Buy now
20 Mar 2007 officers New secretary appointed 2 Buy now
20 Mar 2007 annual-return Return made up to 10/02/07; full list of members 7 Buy now
02 Feb 2007 accounts Annual Accounts 14 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
07 Aug 2006 officers Director resigned 1 Buy now
16 Feb 2006 annual-return Return made up to 10/02/06; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 11 Buy now
01 Jul 2005 officers New secretary appointed 1 Buy now
18 May 2005 officers Secretary resigned 1 Buy now
10 May 2005 annual-return Return made up to 10/02/05; full list of members 9 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
15 Mar 2005 capital Ad 16/12/04--------- £ si 999900@1=999900 £ ic 100/1000000 2 Buy now
15 Mar 2005 capital Nc inc already adjusted 16/12/04 1 Buy now
15 Mar 2005 resolution Resolution 1 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
13 Jan 2005 officers New director appointed 2 Buy now
30 Dec 2004 accounts Accounting reference date shortened from 28/02/05 to 31/12/04 1 Buy now
02 Sep 2004 resolution Resolution 14 Buy now
27 Jul 2004 officers New secretary appointed 1 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
03 Mar 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers Secretary resigned 1 Buy now
27 Feb 2004 officers Director resigned 1 Buy now
27 Feb 2004 officers New secretary appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 address Registered office changed on 27/02/04 from: 312B high street, orpington, BR6 0NG 1 Buy now
26 Feb 2004 capital Ad 10/02/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
10 Feb 2004 incorporation Incorporation Company 14 Buy now