Royal Mail Finance LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 13, 2014)shareholder details and share percentages 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
POST OFFICE FINANCE LIMITED
CONSIGNIA FINANCE LIMITED
Company type Private Limited Company , Dissolved Company Number 02360315 Record last updated Sunday, April 22, 2018 2:46:49 PM UTC Official Address 100 Victoria Embankment London Ec4y0hq Castle Baynard There are 72 companies registered at this street
Postal Code EC4Y0HQ Sector Financial intermediation not elsewhere classified
Visits Document Type Publication date Download link Registry Mar 21, 2017 2 appointments , 2 appointments: 2 women,: 2 women,: 2 women,: 2 women Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 30, 2015 Annual return Financials Oct 13, 2014 Annual accounts Registry Jun 5, 2014 Annual return Financials Oct 28, 2013 Annual accounts Registry Jul 8, 2013 Change of particulars for director Registry Jun 21, 2013 Annual return Financials Sep 18, 2012 Annual accounts Registry Jun 11, 2012 Annual return Financials Sep 6, 2011 Annual accounts Registry Jun 6, 2011 Annual return Financials Aug 12, 2010 Annual accounts Registry Jul 5, 2010 Appointment of a man as Director Registry Jul 5, 2010 Resignation of one Director Registry Jun 29, 2010 Annual return Registry Jun 28, 2010 Appointment of a man as Director and Accountant Registry Jun 15, 2010 Resignation of one Company Director and one Director (a man) Registry Jun 3, 2010 Resignation of one Secretary Registry Jun 3, 2010 Appointment of a man as Secretary Registry May 27, 2010 Appointment of a man as Secretary 2360... Registry May 7, 2010 Resignation of one Director Registry Apr 30, 2010 Resignation of one Director (a man) Registry Mar 29, 2010 Appointment of a man as Director Registry Mar 15, 2010 Appointment of a man as Director and Company Director Financials Sep 25, 2009 Annual accounts Registry Jun 23, 2009 Annual return Registry Jun 7, 2009 Change in situation or address of registered office Financials Oct 8, 2008 Annual accounts Registry Jun 5, 2008 Annual return Financials Dec 21, 2007 Annual accounts Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Jun 15, 2007 Annual return Registry Nov 17, 2006 Appointment of a director Registry Nov 16, 2006 Resignation of a director Registry Nov 9, 2006 Appointment of a man as Director and Company Director Financials Sep 15, 2006 Annual accounts Registry Jun 14, 2006 Annual return Registry Feb 20, 2006 Appointment of a director Registry Feb 8, 2006 Appointment of a man as Company Director and Director Registry Jan 17, 2006 Resignation of a director Registry Dec 31, 2005 Resignation of a woman Financials Aug 17, 2005 Annual accounts Registry Jun 15, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Jun 18, 2004 Annual return Registry Sep 3, 2003 Memorandum of association Financials Aug 14, 2003 Annual accounts Registry Jun 12, 2003 Annual return Registry May 17, 2003 Resignation of a director Registry Dec 30, 2002 Resignation of one Company Director and one Director (a man) Registry Nov 4, 2002 Company name change Registry Nov 4, 2002 Change of name certificate Financials Sep 13, 2002 Annual accounts Registry Jul 8, 2002 Notice of change of directors or secretaries or in their particulars Registry Jul 8, 2002 Annual return Financials Nov 12, 2001 Annual accounts Registry Jul 7, 2001 Annual return Registry Mar 26, 2001 Company name change Registry Mar 26, 2001 Change of name certificate Registry Feb 27, 2001 Appointment of a director Registry Feb 1, 2001 Appointment of a woman Financials Nov 17, 2000 Annual accounts Registry Jul 5, 2000 Annual return Registry Apr 14, 2000 Resignation of a director Registry Apr 6, 2000 Resignation of one Post Office Board Member and one Director (a man) Financials Nov 22, 1999 Annual accounts Registry Nov 12, 1999 Resignation of a secretary Registry Nov 12, 1999 Resignation of a director Registry Nov 12, 1999 Appointment of a director Registry Nov 12, 1999 Resignation of a director Registry Nov 8, 1999 Appointment of a secretary Registry Oct 26, 1999 Resignation of one Post Office Group Treasurer and one Director (a man) Registry Oct 22, 1999 Resignation of one Director (a man) and one Company Secretary Registry Jun 22, 1999 Annual return Financials Nov 26, 1998 Annual accounts Registry Jul 1, 1998 Annual return Registry Apr 8, 1998 Notice of change of directors or secretaries or in their particulars Financials Sep 30, 1997 Annual accounts Registry Sep 24, 1997 Appointment of a secretary Registry Sep 24, 1997 Resignation of a secretary Registry Sep 12, 1997 Appointment of a man as Secretary Registry Jul 14, 1997 Annual return Financials Oct 24, 1996 Annual accounts Registry Jul 1, 1996 Annual return Registry Nov 15, 1995 Director resigned, new director appointed Registry Nov 15, 1995 Director resigned, new director appointed 2360... Registry Oct 30, 1995 Appointment of a man as Secretary Financials Oct 5, 1995 Annual accounts Registry Oct 4, 1995 Annual return Financials Dec 5, 1994 Annual accounts Registry Sep 30, 1994 Annual return Registry Sep 30, 1994 Director's particulars changed Registry Sep 14, 1994 Director resigned, new director appointed Registry Sep 12, 1994 Appointment of a man as Secretary Registry Sep 11, 1994 Resignation of one Secretary (a woman) Financials Nov 13, 1993 Annual accounts Registry Oct 5, 1993 Annual return Registry Dec 7, 1992 Change in situation or address of registered office Financials Nov 26, 1992 Annual accounts
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