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Dato Capital United Kingdom

Southern Finance Company LTD

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Reports

Extended Company Report with Annual Accounts SOUTHERN FINANCE COMPANY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2015)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 00580993
Record last updated Thursday, October 20, 2022 2:16:54 PM UTC
Postal Code SW1E 5BH

Charts

Visits

SOUTHERN FINANCE COMPANY LIMITED (United Kingdom) Page visits 2024

Searches

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Directors

Document Type Publication date Download link
Registry Jul 2, 2020 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 21, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 17, 2018 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 14, 2015 Annual return Annual return
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Registry Nov 28, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2014 Change of registered office address Change of registered office address
Registry Oct 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 17, 2014 Auditor's letter of resignation 5809... Auditor's letter of resignation 5809...
Registry Sep 17, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2014 Miscellaneous document Miscellaneous document
Financials Aug 31, 2014 Annual accounts Annual accounts
Registry Dec 5, 2013 Annual return Annual return
Financials Aug 28, 2013 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Statement of capital Statement of capital
Registry May 6, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 6, 2011 Solvency statement Solvency statement
Registry May 6, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Mar 28, 2011 Change of particulars for director 5809... Change of particulars for director 5809...
Registry Mar 28, 2011 Change of particulars for director Change of particulars for director
Registry Nov 30, 2010 Annual return Annual return
Registry Nov 30, 2010 Change of particulars for director Change of particulars for director
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jun 25, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2010 Resignation of one Director Resignation of one Director
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 26, 2010 Resignation of one Director Resignation of one Director
Registry Apr 26, 2010 Resignation of one Director 5809... Resignation of one Director 5809...
Registry Mar 12, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 19, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 13, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 13, 2009 Statement of satisfaction in full or in part of mortgage or charge 5809... Statement of satisfaction in full or in part of mortgage or charge 5809...
Registry Nov 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 5809... Change of particulars for director 5809...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 5809... Change of particulars for director 5809...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Apr 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2009 Appointment of a woman Appointment of a woman
Registry Feb 26, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 22, 2008 Annual return Annual return
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2008 Annual accounts Annual accounts
Registry Aug 6, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 6, 2008 Resignation of a director Resignation of a director
Registry Jul 31, 2008 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 19, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Resignation of a director Resignation of a director
Registry Mar 27, 2007 Resignation of one Credit Manager and one Director (a man) Resignation of one Credit Manager and one Director (a man)
Registry Jan 25, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2007 Annual return Annual return
Registry Nov 15, 2006 Miscellaneous document Miscellaneous document
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Registry Dec 29, 2005 Appointment of a director Appointment of a director
Registry Dec 29, 2005 Appointment of a director 5809... Appointment of a director 5809...
Registry Dec 9, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 7, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 5, 2005 Annual return Annual return
Registry Sep 3, 2004 Resignation of a director Resignation of a director
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Jul 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 Jun 30, 2004 Resignation of one Credit Manager and one Director (a man) Resignation of one Credit Manager and one Director (a man)
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Appointment of a director 5809... Appointment of a director 5809...
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 20, 2004 Change of accounting reference date Change of accounting reference date
Registry May 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Apr 23, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 20, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 5809... Declaration of satisfaction in full or in part of a mortgage or charge 5809...
Registry Jan 9, 2004 Annual return Annual return

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