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Dato Capital United Kingdom

Suffolk Finance Company LTD

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Reports

Extended Company Report with Annual Accounts SUFFOLK 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 26, 2013)
  • 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, Active
Company Number 00220272
Record last updated Sunday, August 21, 2022 3:17:07 PM UTC
Official Address 103 Bath Road Chalvey
There are 252 companies registered at this street
Postal Code SL13UH
Sector Activities of financial services holding companies

Charts

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SUFFOLK FINANCE COMPANY LIMITED (United Kingdom) Page visits 2024

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SUFFOLK FINANCE COMPANY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2021 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 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 Mar 18, 2021 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 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 Dec 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2020 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jun 8, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 20, 2019 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 13, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 21, 2016 Appointment of a man as Group Tax Director and Director Appointment of a man as Group Tax Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 16, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Annual return Annual return
Registry Jun 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2012 Annual return Annual return
Registry Aug 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2011 Annual return Annual return
Registry Aug 5, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 16, 2011 Annual accounts Annual accounts
Registry Feb 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Annual return Annual return
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Aug 6, 2009 Annual return Annual return
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Feb 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2009 Resignation of a director Resignation of a director
Registry Aug 12, 2008 Annual return Annual return
Financials Apr 14, 2008 Annual accounts Annual accounts
Financials Aug 20, 2007 Annual accounts 2202... Annual accounts 2202...
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 7, 2007 Register of members Register of members
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry Aug 18, 2006 Register of members Register of members
Registry Aug 24, 2005 Annual return Annual return
Registry Aug 24, 2005 Register of members Register of members
Financials Jul 9, 2005 Annual accounts Annual accounts
Registry Feb 4, 2005 Memorandum of association Memorandum of association
Registry Jan 31, 2005 Change of name certificate Change of name certificate
Registry Dec 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 24, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry Aug 21, 2003 Annual return 2202... Annual return 2202...
Financials Aug 11, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Resignation of a director Resignation of a director
Registry Mar 17, 2003 Resignation of a director 2202... Resignation of a director 2202...
Registry Mar 17, 2003 Appointment of a director Appointment of a director
Registry Oct 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 5, 2002 Annual return Annual return
Financials May 20, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 17, 2002 Resignation of a secretary Resignation of a secretary
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Annual return Annual return
Registry May 11, 2001 Appointment of a director Appointment of a director
Registry May 9, 2001 Resignation of a director Resignation of a director
Registry Jan 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Registry Jul 19, 2000 Appointment of a director Appointment of a director
Registry Jul 12, 2000 Resignation of a director Resignation of a director
Registry Jun 30, 2000 Appointment of a director Appointment of a director
Registry Mar 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1999 Appointment of a director Appointment of a director
Financials Oct 11, 1999 Annual accounts Annual accounts
Registry Aug 27, 1999 Annual return Annual return
Registry Sep 22, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 1998 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Resignation of a director Resignation of a director
Registry Aug 8, 1997 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Apr 14, 1997 Resignation of a director Resignation of a director
Registry Apr 10, 1997 Appointment of a director Appointment of a director
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Aug 29, 1996 Annual return Annual return
Registry Mar 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 14, 1996 Director resigned, new director appointed 2202... Director resigned, new director appointed 2202...
Registry Nov 9, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 9, 1995 Director resigned, new director appointed 2202... Director resigned, new director appointed 2202...
Financials Sep 18, 1995 Annual accounts Annual accounts
Registry Aug 15, 1995 Annual return Annual return
Registry Aug 5, 1994 Annual return 2202... Annual return 2202...

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