ARRAN FUNDING (UK) PLC

06752478
1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

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