Montrose Financing Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1996)
- all other documents available
- 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
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SECURITY PACIFIC FINANCING SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01940911 |
Record last updated |
Sunday, April 26, 2015 7:45:56 AM UTC |
Official Address |
C/o Grant Thornton Uk LLp 31 Carlton Crescent Southampton So152ew Bevois
There are 12 companies registered at this street
|
Locality |
Bevois |
Region |
England |
Postal Code |
SO152EW
|
Sector |
Other financial intermediation |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
May 26, 2007 |
Dissolved
|  |
Registry |
Feb 26, 2007 |
Return of final meeting in a members' voluntary winding-up
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Registry |
Oct 13, 2006 |
Change in situation or address of registered office
|  |
Registry |
Sep 27, 2006 |
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
|  |
Registry |
Sep 27, 2006 |
Ordinary resolution in members' voluntary liquidation
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Registry |
Sep 27, 2006 |
Notice of appointment of liquidator in a voluntary winding up
|  |
Registry |
Sep 6, 2006 |
Annual return
|  |
Registry |
Aug 22, 2006 |
Resignation of a secretary
|  |
Registry |
Apr 24, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 23, 2006 |
Notice of change of directors or secretaries or in their particulars 1940...
|  |
Registry |
Jan 23, 2006 |
Annual return
|  |
Registry |
Jan 23, 2006 |
Register of members
|  |
Registry |
Aug 12, 2005 |
Section 175 comp act 06 08
|  |
Registry |
Aug 12, 2005 |
Resignation of a director
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Registry |
Jul 6, 2005 |
Appointment of a director
|  |
Registry |
Jul 6, 2005 |
Appointment of a director 1940...
|  |
Registry |
Jul 6, 2005 |
Appointment of a director
|  |
Registry |
Jul 6, 2005 |
Appointment of a director 1940...
|  |
Registry |
Jul 6, 2005 |
Appointment of a director
|  |
Registry |
Jun 3, 2005 |
Change in situation or address of registered office
|  |
Registry |
Apr 20, 2005 |
Resignation of a director
|  |
Registry |
Apr 20, 2005 |
Section 175 comp act 06 08
|  |
Registry |
Apr 4, 2005 |
Resignation of one Director (a man) and one Bank Official
|  |
Registry |
Mar 30, 2005 |
Alteration to memorandum and articles
|  |
Registry |
Jan 17, 2005 |
Company name change
|  |
Registry |
Jan 17, 2005 |
Change of name certificate
|  |
Registry |
Dec 30, 2004 |
Five appointments: a woman and 4 men
|  |
Registry |
Aug 23, 2004 |
Annual return
|  |
Financials |
Aug 20, 2004 |
Annual accounts
|  |
Registry |
May 13, 2004 |
Register of members
|  |
Registry |
Nov 12, 2003 |
Change in situation or address of registered office
|  |
Financials |
Nov 3, 2003 |
Annual accounts
|  |
Registry |
Sep 14, 2003 |
Annual return
|  |
Registry |
Mar 11, 2003 |
Auditor's letter of resignation
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Financials |
Oct 6, 2002 |
Annual accounts
|  |
Registry |
Aug 17, 2002 |
Annual return
|  |
Financials |
Oct 31, 2001 |
Annual accounts
|  |
Registry |
Aug 3, 2001 |
Annual return
|  |
Financials |
Nov 1, 2000 |
Annual accounts
|  |
Registry |
Aug 25, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Aug 7, 2000 |
Annual return
|  |
Financials |
Nov 1, 1999 |
Annual accounts
|  |
Registry |
Jul 30, 1999 |
Annual return
|  |
Financials |
Oct 31, 1998 |
Annual accounts
|  |
Registry |
Aug 11, 1998 |
Annual return
|  |
Financials |
Oct 31, 1997 |
Annual accounts
|  |
Registry |
Jul 29, 1997 |
Annual return
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Financials |
Oct 31, 1996 |
Annual accounts
|  |
Registry |
Oct 25, 1996 |
Change in situation or address of registered office
|  |
Registry |
Aug 20, 1996 |
Annual return
|  |
Registry |
Aug 20, 1996 |
Director resigned, new director appointed
|  |
Registry |
Aug 20, 1996 |
Location of register of members address changed
|  |
Registry |
Jul 26, 1995 |
Annual return
|  |
Financials |
Apr 13, 1995 |
Annual accounts
|  |
Registry |
Feb 23, 1995 |
Director resigned, new director appointed
|  |
Financials |
Oct 10, 1994 |
Annual accounts
|  |
Registry |
Sep 4, 1994 |
Director resigned, new director appointed
|  |
Registry |
Aug 30, 1994 |
Appointment of a man as Director and Chartered Accountant
|  |
Registry |
Jul 26, 1994 |
Annual return
|  |
Registry |
May 9, 1994 |
Director resigned, new director appointed
|  |
Registry |
May 5, 1994 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Sep 21, 1993 |
Annual accounts
|  |
Registry |
Sep 14, 1993 |
Elective resolution
|  |
Registry |
Sep 14, 1993 |
Elective resolution 1940...
|  |
Registry |
Sep 14, 1993 |
Elective resolution
|  |
Registry |
Jul 27, 1993 |
Annual return
|  |
Registry |
Jul 22, 1993 |
Director resigned, new director appointed
|  |
Registry |
Jul 21, 1993 |
Resignation of one Chartered Secretary and one Director (a man)
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Registry |
Jul 19, 1993 |
Resignation of one Director (a man) and one Bank Official
|  |
Registry |
Jul 19, 1993 |
Appointment of a man as Director and Chartered Accountant
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Financials |
Oct 15, 1992 |
Annual accounts
|  |
Registry |
Aug 20, 1992 |
Annual return
|  |
Registry |
Jul 28, 1992 |
Director resigned, new director appointed
|  |
Registry |
Jul 20, 1992 |
Director resigned, new director appointed 1940...
|  |
Registry |
Jun 30, 1992 |
Resignation of one Secretary (a man)
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Financials |
Jan 5, 1992 |
Annual accounts
|  |
Registry |
Aug 5, 1991 |
Annual return
|  |
Registry |
Jul 21, 1991 |
Two appointments: 2 men
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Registry |
Jun 27, 1991 |
Director resigned, new director appointed
|  |
Registry |
Jun 24, 1991 |
Annual return
|  |
Registry |
Feb 12, 1991 |
Director resigned, new director appointed
|  |
Financials |
Dec 12, 1990 |
Annual accounts
|  |
Registry |
Nov 15, 1990 |
Director resigned, new director appointed
|  |
Registry |
Jun 6, 1990 |
Director resigned, new director appointed 1940...
|  |
Registry |
May 24, 1990 |
Director resigned, new director appointed
|  |
Financials |
Nov 3, 1989 |
Annual accounts
|  |
Registry |
Jul 26, 1989 |
Annual return
|  |
Registry |
May 17, 1989 |
Director resigned, new director appointed
|  |
Registry |
Apr 13, 1989 |
Director resigned, new director appointed 1940...
|  |
Financials |
Nov 9, 1988 |
Annual accounts
|  |
Registry |
Aug 5, 1988 |
Annual return
|  |
Registry |
Jun 8, 1988 |
Director resigned, new director appointed
|  |
Registry |
Apr 28, 1988 |
Memorandum of association
|  |
Registry |
Apr 28, 1988 |
Alter mem and arts
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Financials |
Jan 20, 1988 |
Annual accounts
|  |
Registry |
Nov 1, 1987 |
Director resigned, new director appointed
|  |
Registry |
Mar 11, 1987 |
Change in situation or address of registered office
|  |
Registry |
Jan 22, 1987 |
Annual return
|  |
Financials |
Jan 22, 1987 |
Annual accounts
|  |
Registry |
Aug 21, 1985 |
Miscellaneous document
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