Punch Taverns (Finco) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 24, 2013)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
SPIRIT GROUP FINCO LIMITED
Company type Private Limited Company , Active Company Number 05266799 Record last updated Tuesday, February 7, 2023 6:26:04 PM UTC Official Address Jubilee House Second Avenue Branston There are 17 companies registered at this street
Postal Code DE142WF Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Feb 1, 2023 Resignation of 2 people: one Director (a man) Registry Feb 1, 2023 Appointment of a man as Director Registry Aug 26, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Aug 26, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Aug 22, 2022 Resignation of one Secretary (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 7, 2014 Two appointments: a man and a woman Registry Oct 25, 2013 Miscellaneous document Financials Oct 24, 2013 Annual accounts Registry Oct 21, 2013 Annual return Registry Feb 11, 2013 Resignation of one Director Registry Feb 11, 2013 Appointment of a man as Director Registry Feb 1, 2013 Two appointments: a man and a woman Registry Feb 1, 2013 Resignation of one Secretary Registry Feb 1, 2013 Appointment of a woman as Secretary Financials Jan 30, 2013 Annual accounts Registry Nov 13, 2012 Annual return Registry Aug 28, 2012 Resignation of one Director Registry Aug 13, 2012 Resignation of one Director (a man) Financials Apr 11, 2012 Annual accounts Registry Oct 3, 2011 Annual return Registry Aug 9, 2011 Appointment of a man as Director Registry Aug 2, 2011 Resignation of one Director Registry Aug 1, 2011 Resignation of one Director (a man) Registry Aug 1, 2011 Appointment of a man as Director Registry Jul 22, 2011 Resignation of one Secretary Registry Jul 22, 2011 Appointment of a woman as Secretary Registry Jul 6, 2011 Resignation of one Secretary (a woman) Registry Jul 6, 2011 Appointment of a woman as Secretary Registry Jul 1, 2011 Change of particulars for secretary Registry Jun 30, 2011 Change of name certificate Registry Jun 30, 2011 Notice of change of name nm01 - resolution Registry Jun 30, 2011 Company name change Financials Feb 22, 2011 Annual accounts Registry Feb 2, 2011 Resignation of one Director Registry Jan 31, 2011 Appointment of a man as Chartered Accountant and Director Registry Jan 31, 2011 Resignation of one Director (a man) Registry Jan 31, 2011 Appointment of a man as Director Registry Sep 30, 2010 Annual return Registry Sep 9, 2010 Appointment of a man as Director Registry Sep 7, 2010 Resignation of one Director Registry Sep 6, 2010 Appointment of a man as Director Registry Sep 6, 2010 Resignation of one Director (a man) Registry Jun 23, 2010 Resignation of one Director Registry Jun 23, 2010 Appointment of a man as Director Registry Jun 18, 2010 Appointment of a man as Director 5266... Registry Jun 18, 2010 Resignation of one Director (a man) Registry Mar 31, 2010 Miscellaneous document Registry Mar 11, 2010 Auditor's letter of resignation Financials Feb 16, 2010 Annual accounts Registry Nov 14, 2009 Change of particulars for secretary Registry Oct 31, 2009 Change of particulars for director Registry Oct 24, 2009 Change of particulars for director 5266... Registry Oct 23, 2009 Change of particulars for director Registry Oct 21, 2009 Change of particulars for director 5266... Registry Sep 29, 2009 Annual return Registry Apr 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Apr 29, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 5266... Registry Apr 21, 2009 Appointment of a woman as Secretary Registry Apr 20, 2009 Resignation of a secretary Registry Apr 16, 2009 Resignation of one Secretary (a man) Registry Apr 16, 2009 Appointment of a woman as Secretary Financials Feb 19, 2009 Annual accounts Registry Nov 14, 2008 Annual return Financials Mar 17, 2008 Annual accounts Registry Nov 7, 2007 Annual return Registry Oct 29, 2007 Appointment of a director Registry Oct 29, 2007 Resignation of a director Registry Oct 17, 2007 Appointment of a man as Director Registry Oct 17, 2007 Resignation of one Director (a man) Registry May 10, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2007 Change in situation or address of registered office Financials Jan 2, 2007 Annual accounts Registry Dec 18, 2006 Particulars of a mortgage or charge Registry Dec 8, 2006 Appointment of a secretary Registry Dec 7, 2006 Resignation of a secretary Registry Nov 30, 2006 Appointment of a man as Secretary Registry Nov 30, 2006 Resignation of one Secretary (a woman) Registry Nov 8, 2006 Annual return Registry Oct 20, 2006 Notice of change of directors or secretaries or in their particulars Registry Oct 4, 2006 Particulars of a mortgage or charge Financials May 17, 2006 Annual accounts Registry May 3, 2006 Elective resolution Registry Apr 10, 2006 Resignation of a secretary Registry Apr 10, 2006 Appointment of a secretary Registry Apr 3, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2006 Appointment of a woman as Secretary Registry Mar 31, 2006 Resignation of one Secretary (a man) and one Company Secretary Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Jan 23, 2006 Resignation of a director Registry Jan 23, 2006 Resignation of a director 5266... Registry Jan 23, 2006 Appointment of a director Registry Jan 23, 2006 Appointment of a director 5266... Registry Jan 23, 2006 Appointment of a director Registry Jan 23, 2006 Resignation of a director Registry Jan 5, 2006 Resignation of 3 people: one Company Director and one Director (a woman) Registry Jan 5, 2006 Appointment of a man as Director Registry Nov 9, 2005 Annual return Registry Feb 28, 2005 Resignation of a director Registry Jan 19, 2005 Appointment of a director
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