Bbva Finance (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BBV FINANCE (U.K.) LIMITED
Company type Private Limited Company , Dissolved Company Number 01907659 Record last updated Tuesday, December 9, 2014 10:53:47 AM UTC Official Address 1 Canada Square 44 Floor Millwall There are 1,113 companies registered at this street
Postal Code E145AA Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Financials Sep 30, 2014 Annual accounts Registry Mar 5, 2014 Annual return Financials Sep 11, 2013 Annual accounts Registry Mar 1, 2013 Annual return Registry Jan 28, 2013 Change of registered office address Financials Sep 20, 2012 Annual accounts Registry Feb 23, 2012 Annual return Financials Sep 14, 2011 Annual accounts Registry Mar 29, 2011 Annual return Registry Mar 1, 2011 Resignation of one Secretary Registry Mar 1, 2011 Resignation of one Director Registry Mar 1, 2011 Appointment of a man as Director Registry Sep 30, 2010 Appointment of a man as Banking and Director Financials Sep 29, 2010 Annual accounts Registry Jun 15, 2010 Annual return Registry Jun 15, 2010 Change of particulars for director Registry Jun 15, 2010 Resignation of one Director Registry Jun 15, 2010 Resignation of one Director 1907... Registry Dec 15, 2009 Resignation of 2 people: one Bank Manager, one Director (a man) and one Bank Official Financials Nov 20, 2009 Annual accounts Registry Mar 16, 2009 Annual return Registry Mar 14, 2008 Annual return 1907... Financials Jan 14, 2008 Annual accounts Registry Mar 22, 2007 Annual return Financials Feb 21, 2007 Annual accounts Registry Mar 10, 2006 Annual return Financials Jan 20, 2006 Annual accounts Registry Mar 17, 2005 Annual return Financials Feb 1, 2005 Annual accounts Registry Mar 27, 2004 Annual return Financials Feb 13, 2004 Annual accounts Registry Nov 13, 2003 Appointment of a director Registry Nov 13, 2003 Resignation of a director Registry Nov 13, 2003 Resignation of one Banker and one Director (a man) Registry Nov 13, 2003 Appointment of a man as Bank Official and Director Registry May 20, 2003 Appointment of a director Registry May 20, 2003 Appointment of a director 1907... Registry May 20, 2003 Two appointments: 2 men Registry Apr 16, 2003 Annual return Registry Mar 31, 2003 Appointment of a director Registry Mar 28, 2003 Resignation of a director Registry Mar 28, 2003 Resignation of one Banker and one Director (a man) Registry Mar 28, 2003 Appointment of a man as Bank Operations Manager and Director Financials Mar 17, 2003 Annual accounts Registry Sep 27, 2002 Resignation of a director Registry Sep 1, 2002 Resignation of one Banker and one Director (a man) Registry Mar 12, 2002 Annual return Financials Mar 12, 2002 Annual accounts Registry Mar 13, 2001 Annual return Financials Jan 25, 2001 Annual accounts Registry Apr 22, 2000 Resignation of a secretary Registry Apr 22, 2000 Appointment of a secretary Registry Apr 22, 2000 Resignation of a director Registry Apr 22, 2000 Appointment of a director Registry Apr 18, 2000 Resignation of 2 people: one Banker, one Secretary (a man) and one Director (a man) Registry Feb 28, 2000 Annual return Registry Feb 18, 2000 Company name change Registry Feb 17, 2000 Change of name certificate Financials Jan 23, 2000 Annual accounts Registry Jun 28, 1999 Change in situation or address of registered office Registry Feb 22, 1999 Annual return Financials Feb 17, 1999 Annual accounts Registry Jan 25, 1999 Appointment of a director Registry Jan 25, 1999 Appointment of a director 1907... Registry Jan 25, 1999 Resignation of a director Registry Jan 5, 1999 Two appointments: 2 men Registry Jan 5, 1999 Resignation of one Director (a man) Registry Jun 9, 1998 Resignation of a director Registry Jun 1, 1998 Resignation of one Banker and one Director (a man) Registry Feb 24, 1998 Annual return Financials Jan 22, 1998 Annual accounts Registry Jul 14, 1997 Resignation of a director Registry Jun 30, 1997 Resignation of one Banker and one Director (a man) Registry Feb 27, 1997 Annual return Financials Jan 28, 1997 Annual accounts Registry Aug 6, 1996 Director resigned, new director appointed Registry Jul 31, 1996 Resignation of one Banker and one Director (a man) Registry Feb 27, 1996 Annual return Financials Feb 26, 1996 Annual accounts Registry Dec 6, 1995 Director resigned, new director appointed Registry Nov 23, 1995 Director resigned, new director appointed 1907... Registry Nov 23, 1995 Director resigned, new director appointed Registry Nov 23, 1995 Director resigned, new director appointed 1907... Registry Nov 21, 1995 Two appointments: 2 men Financials Feb 27, 1995 Annual accounts Registry Feb 27, 1995 Annual return Registry Jan 24, 1995 Director resigned, new director appointed Registry Dec 31, 1994 Resignation of one Banker and one Director (a man) Financials Mar 7, 1994 Annual accounts Registry Mar 3, 1994 Annual return Registry Jul 25, 1993 Director resigned, new director appointed Registry Jul 20, 1993 Resignation of one Banker and one Director (a man) Registry Mar 10, 1993 Annual return Financials Mar 10, 1993 Annual accounts Registry Feb 21, 1993 Seven appointments: 7 men Registry May 11, 1992 Memorandum of association Registry Apr 14, 1992 Change of name certificate Registry Mar 24, 1992 Memorandum of association Registry Mar 23, 1992 Change of name certificate Financials Feb 27, 1992 Annual accounts
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