CENTRICA FINANCE (SCOTLAND) LIMITED

Company number SC436640

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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)
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 669,420,001
22 Apr 2014 CH01 Director's details changed for Jeffrey Bell on 17 March 2014
19 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
01 Nov 2013 TM01 Termination of appointment of Paul Hedley as a director
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 669,420,001.00
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Disapplication of art. 28 in art. Of assoc. 27/03/2013
21 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 19 December 2012
  • GBP 230,150,001.00
27 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
12 Nov 2012 NEWINC Incorporation