Montrose Financing Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1996)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
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
Postal Code SO152EW Sector Other financial intermediation
Visits Document Type Publication date Download link Registry May 26, 2007 Dissolved Registry Feb 26, 2007 Return of final meeting in a members' voluntary winding-up 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 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 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 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 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 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) 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) 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 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) Financials Jan 5, 1992 Annual accounts Registry Aug 5, 1991 Annual return Registry Jul 21, 1991 Two appointments: 2 men 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 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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