22 Mar 2016 |
gazette |
Gazette Dissolved Liquidation
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1 |
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22 Dec 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
18 |
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27 Jan 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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19 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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16 Jan 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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16 Jan 2015 |
resolution |
Resolution
|
1 |
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24 Dec 2014 |
mortgage |
Statement of satisfaction of a charge
|
8 |
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You are about to purchase a company document for "FERRO FINANCE UK PLC", this will cost 1 document credit.
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24 Dec 2014 |
mortgage |
Statement of satisfaction of a charge
|
9 |
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Total credits: 0
|
18 Aug 2014 |
officers |
Change of particulars for director (Mr Sunil Masson)
|
2 |
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14 Apr 2014 |
annual-return |
Annual Return
|
4 |
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19 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
8 |
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You are about to purchase a company document for "FERRO FINANCE UK PLC", this will cost 1 document credit.
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|
19 Feb 2014 |
mortgage |
Statement of satisfaction of a charge
|
9 |
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You are about to purchase a company document for "FERRO FINANCE UK PLC", this will cost 1 document credit.
Total credits: 0
|
04 Feb 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "FERRO FINANCE UK PLC", this will cost 1 document credit.
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19 Apr 2013 |
annual-return |
Annual Return
|
4 |
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16 Apr 2013 |
officers |
Appointment of director (Ms Sally Gilding)
|
2 |
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12 Apr 2013 |
officers |
Termination of appointment of secretary (Jodie Osborne)
|
1 |
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11 Apr 2013 |
officers |
Termination of appointment of director (Mahen Surnam)
|
1 |
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11 Apr 2013 |
officers |
Termination of appointment of director (Nicholas Bland)
|
1 |
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11 Apr 2013 |
officers |
Termination of appointment of secretary (Jodie Osborne)
|
1 |
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11 Apr 2013 |
officers |
Appointment of secretary (Mr Sunil Masson)
|
1 |
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11 Apr 2013 |
officers |
Appointment of director (Mr Sunil Masson)
|
2 |
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|
06 Mar 2013 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
27 Mar 2012 |
annual-return |
Annual Return
|
4 |
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|
02 Mar 2012 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "FERRO FINANCE UK PLC", this will cost 1 document credit.
Total credits: 0
|
13 Apr 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "FERRO FINANCE UK PLC", this will cost 1 document credit.
Total credits: 0
|
28 Mar 2011 |
annual-return |
Annual Return
|
4 |
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|
18 Aug 2010 |
officers |
Termination of appointment of secretary (Stephanie Toms)
|
1 |
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18 Aug 2010 |
officers |
Appointment of secretary (Jodie Osborne)
|
1 |
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|
26 May 2010 |
accounts |
Annual Accounts
|
16 |
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|
29 Mar 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
29 Mar 2010 |
officers |
Change of particulars for director (Mahen Beejadhursingh Surnam)
|
2 |
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|
15 Sep 2009 |
officers |
Director's change of particulars / nicholas bland / 12/08/2009
|
1 |
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|
04 Jul 2009 |
accounts |
Annual Accounts
|
16 |
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|
06 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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16 Apr 2009 |
annual-return |
Return made up to 27/03/09; full list of members
|
3 |
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|
07 Oct 2008 |
officers |
Director's change of particulars / mahen surnam / 02/05/2008
|
1 |
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|
07 Oct 2008 |
accounts |
Accounting reference date shortened from 31/03/2009 to 31/08/2008
|
1 |
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10 Jul 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
10 |
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04 Jun 2008 |
address |
Registered office changed on 04/06/2008 from winchester house mailstop 606 1 great winchester street london EC2N 2DB
|
1 |
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02 May 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
10 |
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|
24 Apr 2008 |
incorporation |
Commence business and borrow
|
1 |
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24 Apr 2008 |
incorporation |
Application To Commence Business
|
2 |
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|
17 Apr 2008 |
capital |
Ad 27/03/08\gbp si 49998@1=49998\gbp ic 2/50000\
|
2 |
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|
27 Mar 2008 |
incorporation |
Incorporation Company
|
20 |
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