| 21 Oct 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 21 Jul 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
17 |
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| 22 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 19 Sep 2014 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
18 |
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You are about to purchase a company document for "ESCORIAL FINANCE LIMITED", this will cost 1 document credit.
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|
| 11 Sep 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
19 |
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| 13 Jun 2013 |
officers |
Appointment of director (Sally Gilding)
|
2 |
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|
| 12 Jun 2013 |
officers |
Appointment of secretary (Sunil Masson)
|
1 |
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|
| 12 Jun 2013 |
officers |
Appointment of director (Mr Sunil Masson)
|
2 |
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|
| 12 Jun 2013 |
officers |
Termination of appointment of director (Mahen Surnam)
|
1 |
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| 12 Jun 2013 |
officers |
Termination of appointment of director (Nicholas Bland)
|
1 |
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|
| 12 Jun 2013 |
officers |
Termination of appointment of secretary (Jodie Osborne)
|
1 |
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|
| 07 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "ESCORIAL FINANCE LIMITED", this will cost 1 document credit.
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|
| 07 Aug 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 07 Aug 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 07 Aug 2012 |
resolution |
Resolution
|
1 |
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|
| 20 Mar 2012 |
annual-return |
Annual Return
|
3 |
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|
| 09 Feb 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
21 |
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|
| 11 Aug 2011 |
officers |
Change of particulars for director (Mahen Beejadhursingh Mahen)
|
2 |
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|
| 08 Aug 2011 |
officers |
Appointment of director (Mr. Nicholas John Bland)
|
2 |
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|
| 08 Aug 2011 |
officers |
Termination of appointment of director (Rafe Morton)
|
1 |
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|
| 08 Aug 2011 |
officers |
Appointment of director (Mahen Beejadhursingh Mahen)
|
2 |
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|
| 08 Aug 2011 |
officers |
Termination of appointment of director (John Sergides)
|
1 |
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|
| 22 Mar 2011 |
annual-return |
Annual Return
|
4 |
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|
| 01 Sep 2010 |
accounts |
Annual Accounts
|
18 |
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|
| 19 Aug 2010 |
officers |
Appointment of secretary (Jodie Osborne)
|
1 |
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|
| 19 Aug 2010 |
officers |
Termination of appointment of secretary (Stephanie Toms)
|
1 |
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|
| 22 Mar 2010 |
annual-return |
Annual Return
|
5 |
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|
| 27 Nov 2009 |
officers |
Appointment of director (Mr John Andrew Sergides)
|
2 |
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|
| 27 Nov 2009 |
officers |
Termination of appointment of director (John Wallace)
|
1 |
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|
| 06 Nov 2009 |
accounts |
Annual Accounts
|
17 |
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|
| 08 Jun 2009 |
officers |
Secretary appointed stephanie toms
|
1 |
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|
| 05 Jun 2009 |
officers |
Appointment terminated secretary sara salamat
|
1 |
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|
| 23 Mar 2009 |
annual-return |
Return made up to 19/03/09; full list of members
|
3 |
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|
| 28 Jan 2009 |
accounts |
Annual Accounts
|
15 |
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|
| 09 Jun 2008 |
resolution |
Resolution
|
1 |
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|
| 09 Jun 2008 |
address |
Registered office changed on 09/06/2008 from winchester house mail stop 606 1 great winchester street london EC2N 2DB
|
1 |
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|
| 10 Apr 2008 |
annual-return |
Return made up to 19/03/08; full list of members
|
7 |
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|
| 08 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 08 Jun 2007 |
officers |
New secretary appointed
|
2 |
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|
| 08 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 07 Jun 2007 |
incorporation |
Memorandum Articles
|
19 |
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|
| 07 Jun 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
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|
| 06 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
14 |
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|
| 22 May 2007 |
address |
Registered office changed on 22/05/07 from: 10 upper bank street london E14 5JJ
|
1 |
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|
| 22 May 2007 |
officers |
Director resigned
|
1 |
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|
| 22 May 2007 |
officers |
Director resigned
|
1 |
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|
| 22 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 10 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 19 Mar 2007 |
incorporation |
Incorporation Company
|
25 |
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Total credits: 0
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