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Csw Uk Finance Company

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Full Company Report  CSW UK FINANCE COMPANY Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2008)
  • all other documents available
  • original incorporation documents
  • 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

Details

Company type Private Unlimited Company, Dissolved
Company Number 03295701
Record last updated Monday, August 31, 2015 2:26:41 AM UTC
Official Address Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 398 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

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CSW UK FINANCE COMPANY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22015-801
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 14, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 14, 2009 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jul 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 4, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jul 4, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 24, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of a director 3295... Resignation of a director 3295...
Registry Jun 1, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2007 Resignation of a woman Resignation of a woman
Registry Oct 1, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Elective resolution Elective resolution
Registry Jul 30, 2007 Annual return Annual return
Financials Jan 27, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Resignation of a director Resignation of a director
Registry Sep 27, 2006 Annual return Annual return
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars 3295... Notice of change of directors or secretaries or in their particulars 3295...
Registry Sep 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 1, 2006 Resignation of a woman Resignation of a woman
Registry Jun 23, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 15, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2005 Annual return Annual return
Registry Sep 12, 2005 Resignation of a secretary Resignation of a secretary
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 6, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Feb 10, 2005 Appointment of a director Appointment of a director
Registry Feb 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2005 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 7, 2005 Annual accounts Annual accounts
Registry Dec 31, 2004 Resignation of a woman Resignation of a woman
Registry Dec 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 28, 2004 Annual return Annual return
Registry Sep 20, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 2, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2004 Resignation of a director Resignation of a director
Registry Feb 24, 2004 Resignation of one Company Chairman and one Director (a man) Resignation of one Company Chairman and one Director (a man)
Registry Oct 10, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 11, 2003 Annual return Annual return
Registry Apr 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 13, 2002 Resignation of a director Resignation of a director
Registry Sep 5, 2002 Appointment of a director Appointment of a director
Registry Aug 16, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 9, 2002 Annual return Annual return
Registry Aug 6, 2002 Appointment of a director Appointment of a director
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Resignation of a director 3295... Resignation of a director 3295...
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2002 Resignation of a director Resignation of a director
Registry Aug 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 29, 2002 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Jun 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 23, 2002 Annual accounts Annual accounts
Registry Nov 1, 2001 Appointment of a director Appointment of a director
Registry Oct 23, 2001 Resignation of a director Resignation of a director
Registry Oct 23, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2001 Resignation of one Company President and one Director (a man) Resignation of one Company President and one Director (a man)
Registry Aug 15, 2001 Annual return Annual return
Registry Jun 20, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 21, 2001 Annual accounts Annual accounts
Registry Sep 27, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 30, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2000 Appointment of a director Appointment of a director
Registry Aug 9, 2000 Appointment of a director 3295... Appointment of a director 3295...
Registry Aug 9, 2000 Appointment of a director Appointment of a director
Registry Aug 9, 2000 Appointment of a director 3295... Appointment of a director 3295...
Registry Aug 9, 2000 Appointment of a director Appointment of a director
Registry Aug 9, 2000 Appointment of a director 3295... Appointment of a director 3295...
Registry Aug 7, 2000 Annual return Annual return
Registry Aug 3, 2000 Seven appointments: 7 men Seven appointments: 7 men
Registry Jun 20, 2000 Resignation of a director Resignation of a director
Registry Jun 15, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 10, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Apr 13, 2000 Annual accounts Annual accounts
Registry Aug 17, 1999 Annual return Annual return
Registry May 11, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Apr 27, 1999 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Registry Jul 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 19, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 7, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 9, 1998 Annual return Annual return
Registry Dec 17, 1996 Five appointments: 5 men Five appointments: 5 men
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