SCARLET FINANCE HOLDINGS LIMITED

05169672
20 CHURCHILL PLACE CANARY WHARF LONDON E14 5HJ

Documents

Documents
Date Category Description Pages
17 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
04 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
20 Feb 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Steven Antony Scally) 2 Buy now
03 Jul 2013 officers Change of particulars for director (Mr Neville Duncan Scott) 2 Buy now
03 Jul 2013 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Limited) 2 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Sep 2012 accounts Annual Accounts 6 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 officers Appointment of director (Mr Neville Duncan Scott) 2 Buy now
15 Mar 2012 officers Termination of appointment of director (Vincent Rapley) 2 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
27 Jul 2011 annual-return Annual Return 4 Buy now
02 Nov 2010 officers Termination of appointment of director (Jason Bingham) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Ahsan Zafar Iqbal) 1 Buy now
26 Oct 2010 accounts Annual Accounts 6 Buy now
19 Oct 2010 officers Appointment of director (Mr Jason Bingham) 2 Buy now
19 Oct 2010 officers Appointment of director (Mr Ahsan Zafar Iqbal) 2 Buy now
14 Jul 2010 annual-return Annual Return 5 Buy now
14 Jul 2010 officers Change of particulars for director (Vincent Michael Rapley) 2 Buy now
14 Jul 2010 officers Change of particulars for corporate secretary (State Street Secretaries (Uk) Ltd) 1 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
16 Nov 2009 officers Termination of appointment of director (Oliver Pritchard) 2 Buy now
14 Nov 2009 officers Appointment of director (Mr Steven Antony Scally) 3 Buy now
30 Oct 2009 accounts Annual Accounts 7 Buy now
08 Jul 2009 annual-return Return made up to 02/07/09; full list of members 3 Buy now
30 Apr 2009 address Registered office changed on 30/04/2009 from 8TH floor 68 king william street london EC4N 7DZ 1 Buy now
29 Apr 2009 officers Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
04 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
09 Jul 2008 annual-return Return made up to 02/07/08; full list of members 3 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
09 Oct 2007 accounts Annual Accounts 7 Buy now
12 Jul 2007 annual-return Return made up to 02/07/07; full list of members 2 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
27 Jul 2006 annual-return Return made up to 02/07/06; full list of members 7 Buy now
24 Jul 2006 accounts Annual Accounts 7 Buy now
08 Jun 2006 accounts Annual Accounts 7 Buy now
02 Jun 2006 address Registered office changed on 02/06/06 from: 6TH floor,69 park lane croydon surrey CR9 1TQ 1 Buy now
23 Jul 2005 officers Director resigned 1 Buy now
23 Jul 2005 annual-return Return made up to 02/07/05; full list of members 7 Buy now
30 Nov 2004 mortgage Particulars of mortgage/charge 14 Buy now
19 Oct 2004 officers New director appointed 3 Buy now
04 Oct 2004 mortgage Particulars of mortgage/charge 16 Buy now
08 Sep 2004 officers Director resigned 1 Buy now
03 Sep 2004 mortgage Particulars of mortgage/charge 17 Buy now
14 Jul 2004 accounts Accounting reference date shortened from 31/07/05 to 31/12/04 1 Buy now
02 Jul 2004 incorporation Incorporation Company 15 Buy now