04 Oct 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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04 Jul 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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6 |
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15 Aug 2012 |
officers |
Appointment of director (Mr Ahsan Zafar Iqbal)
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2 |
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15 Aug 2012 |
officers |
Termination of appointment of director (Jason Christopher Bingham)
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1 |
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25 Jul 2012 |
resolution |
Resolution
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1 |
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17 Jul 2012 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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17 Jul 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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17 Jul 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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4 |
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17 Jul 2012 |
resolution |
Resolution
|
1 |
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31 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
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3 |
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You are about to purchase a company document for "ARRAN FUNDING (UK) PLC", this will cost 1 document credit.
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31 May 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "ARRAN FUNDING (UK) PLC", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
officers |
Appointment of director (Mr Neville Duncan Scott)
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2 |
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|
03 Apr 2012 |
officers |
Termination of appointment of director (Vincent Michael Rapley)
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1 |
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08 Dec 2011 |
annual-return |
Annual Return
|
14 |
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05 Jul 2011 |
accounts |
Annual Accounts
|
23 |
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|
05 Jan 2011 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
|
01 Jul 2010 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
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3 |
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|
24 May 2010 |
accounts |
Annual Accounts
|
19 |
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|
20 Nov 2009 |
annual-return |
Annual Return
|
5 |
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|
20 Nov 2009 |
officers |
Change of particulars for director (Vincent Michael Rapley)
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2 |
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You are about to purchase a company document for "ARRAN FUNDING (UK) PLC", this will cost 1 document credit.
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|
20 Nov 2009 |
officers |
Change of particulars for director (Mr Jason Christopher Bingham)
|
2 |
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You are about to purchase a company document for "ARRAN FUNDING (UK) PLC", this will cost 1 document credit.
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|
20 Nov 2009 |
officers |
Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited)
|
1 |
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You are about to purchase a company document for "ARRAN FUNDING (UK) PLC", this will cost 1 document credit.
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|
24 Jun 2009 |
officers |
Director appointed mr jason christopher bingham
|
1 |
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24 Jun 2009 |
officers |
Appointment Terminated Director ian o'meara
|
1 |
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13 May 2009 |
address |
Registered office changed on 13/05/2009 from eighth floor 68 king william street london EC4N 7DZ
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1 |
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13 May 2009 |
officers |
Secretary's Change of Particulars / mourant & co capital secretaries LIMITED / 30/04/2009 / HouseName/Number was: , now: 1ST; Street was: 8TH floor, now: floor phoenix house; Area was: 68 king william street, now: 18 king william street; Post Code was: EC4N 7DZ, now: EC4N 7BP; Country was: , now: united kingdom
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1 |
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|
22 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
12 |
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|
22 Dec 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
9 |
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|
04 Dec 2008 |
incorporation |
Application To Commence Business
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2 |
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27 Nov 2008 |
capital |
Ad 26/11/08 gbp si 49998@1=49998 gbp ic 2/50000
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2 |
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|
27 Nov 2008 |
resolution |
Resolution
|
70 |
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|
27 Nov 2008 |
officers |
Appointment Terminated Secretary clifford chance secretaries LIMITED
|
1 |
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27 Nov 2008 |
officers |
Appointment Terminated Director adrian levy
|
1 |
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27 Nov 2008 |
officers |
Appointment Terminated Director david pudge
|
1 |
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27 Nov 2008 |
officers |
Secretary appointed mourant & co capital secretaries LIMITED
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2 |
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27 Nov 2008 |
incorporation |
Memorandum Articles
|
69 |
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27 Nov 2008 |
officers |
Director appointed vincent michael rapley
|
4 |
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27 Nov 2008 |
officers |
Director appointed ian david o'meara
|
3 |
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27 Nov 2008 |
accounts |
Accounting reference date extended from 30/11/2009 to 31/12/2009
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1 |
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27 Nov 2008 |
address |
Registered office changed on 27/11/2008 from 10 upper bank street london E14 5JJ
|
1 |
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|
26 Nov 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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18 Nov 2008 |
incorporation |
Incorporation Company
|
1 |
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Total credits: 0
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