ESCORIAL FINANCE LIMITED

Company number 06169745

Date	Type	Description	View / Download
21 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT to C/O Begbies Traynor (Central) Llp 40 Bank Street 31St Floor London E14 5NR on 22 September 2014	(2 pages)
19 Sep 2014	4.68	Liquidators' statement of receipts and payments to 18 July 2014	(18 pages)
11 Sep 2013	4.68	Liquidators' statement of receipts and payments to 18 July 2013	(19 pages)
13 Jun 2013	AP01	Appointment of Sally Gilding as a director	(2 pages)
12 Jun 2013	AP03	Appointment of Sunil Masson as a secretary	(1 page)
12 Jun 2013	AP01	Appointment of Mr Sunil Masson as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of Mahen Surnam as a director	(1 page)
12 Jun 2013	TM01	Termination of appointment of Nicholas Bland as a director	(1 page)
12 Jun 2013	TM02	Termination of appointment of Jodie Osborne as a secretary	(1 page)
07 Aug 2012	AD01	Registered office address changed from Winchester House Mailstop 429 1 Great Winchester Street London EC2N 2DB on 7 August 2012	(2 pages)
07 Aug 2012	4.70	Declaration of solvency	(3 pages)
07 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 1	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
11 Aug 2011	CH01	Director's details changed for Mahen Beejadhursingh Mahen on 4 July 2011	(2 pages)
08 Aug 2011	AP01	Appointment of Mr. Nicholas John Bland as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of Rafe Morton as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mahen Beejadhursingh Mahen as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of John Sergides as a director	(1 page)
22 Mar 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
01 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)