- Company Overview for S4 FINANCIAL LIMITED (05089919)
- Filing history for S4 FINANCIAL LIMITED (05089919)
- People for S4 FINANCIAL LIMITED (05089919)
- Charges for S4 FINANCIAL LIMITED (05089919)
- More for S4 FINANCIAL LIMITED (05089919)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
30 Apr 2014 | AD01 | Registered office address changed from Hawley House Hawley Road Blackwater Camberley Surrey GU17 9ES on 30 April 2014 | |
30 Apr 2014 | CH01 | Director's details changed for Mr Steven John Vallery on 8 June 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
12 Apr 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
06 Nov 2012 | TM02 | Termination of appointment of Philip Stephenson as a secretary | |
30 Apr 2012 | AA | Full accounts made up to 31 July 2011 | |
24 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
05 Sep 2011 | CH03 | Secretary's details changed for Philip John Edward Stephenson on 1 April 2011 | |
07 Jul 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2011 | MAR | Re-registration of Memorandum and Articles | |
07 Jul 2011 | RR02 | Re-registration from a public company to a private limited company | |
24 May 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
15 Mar 2011 | TM02 | Termination of appointment of Pennsec Limited as a secretary | |
01 Feb 2011 | AA | Full accounts made up to 31 July 2010 | |
10 May 2010 | AD01 | Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ on 10 May 2010 | |
10 May 2010 | AP03 | Appointment of Philip John Edward Stephenson as a secretary | |
15 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
31 Jan 2010 | AA | Full accounts made up to 31 July 2009 | |
04 Nov 2009 | TM01 | Termination of appointment of Stephen Clark as a director | |
27 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
30 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
25 Feb 2009 | AA | Full accounts made up to 31 July 2008 | |
05 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
04 Apr 2008 | 288c | Director's change of particulars / timothy mckechnie / 15/08/2007 |