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SOUTHERN COUNTIES FINANCE HOUSE LIMITED - 3rd, Floor 7-8 Conduit Street, London, W1S 2XF, United Kingdom
Company Information
- Company registration number
- 02207817
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor 7-8 Conduit Street
- London
- W1S 2XF
- England 3rd, Floor 7-8 Conduit Street, London, W1S 2XF, England UK
Management
- Managing Directors
- HUME KENDALL, Simon Patrick
- THOMSON, Michael Andrew
- VISINTIN, Andrew Oliver
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-12-23
- Dissolved on
- 2015-03-17
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SOUTHERN COUNTIES FINANCE HOUSE PLC
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2012-03-31
- Last Return Made Up To:
- 2012-12-31
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SOUTHERN COUNTIES FINANCE HOUSE LIMITED Company Description
- SOUTHERN COUNTIES FINANCE HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02207817. Its current trading status is "closed". It was registered 1987-12-23. It was previously called SOUTHERN COUNTIES FINANCE HOUSE PLC. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 3Rd .
Get SOUTHERN COUNTIES FINANCE HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Counties Finance House Limited - 3rd, Floor 7-8 Conduit Street, London, W1S 2XF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2015
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gazette-dissolved-compulsory (2015-03-17) - GAZ2
keyboard_arrow_right 2014
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gazette-notice-compulsory (2014-12-02) - GAZ1
keyboard_arrow_right 2013
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certificate-change-of-name-re-registration-public-limited-company-to-private (2013-11-21) - CERT11
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resolution (2013-03-28) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (2013-03-28) - CERT5
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reregistration-private-to-public-company (2013-03-28) - RR01
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capital-allotment-shares (2013-03-28) - SH01
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change-person-director-company-with-change-date (2013-03-26) - CH01
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appoint-person-director-company-with-name-date (2013-03-26) - AP01
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re-registration-memorandum-articles (2013-03-28) - MAR
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re-registration-memorandum-articles (2013-11-21) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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change-registered-office-address-company-with-date-old-address (2013-02-12) - AD01
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change-person-secretary-company-with-change-date (2013-02-11) - CH03
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termination-secretary-company-with-name-termination-date (2013-02-11) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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auditors-statement (2013-03-28) - AUDS
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change-of-name-notice (2013-03-26) - CONNOT
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accounts-balance-sheet (2013-03-28) - BS
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auditors-report (2013-03-28) - AUDR
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resolution (2013-11-21) - RESOLUTIONS
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reregistration-public-to-private-company (2013-11-21) - RR02
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certificate-change-of-name-company (2013-11-21) - CERTNM
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change-of-name-notice (2013-11-21) - CONNOT
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termination-director-company-with-name-termination-date (2013-11-20) - TM01
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termination-secretary-company-with-name-termination-date (2013-11-20) - TM02
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capital-statement-capital-company-with-date-currency-figure (2013-11-20) - SH19
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certificate-change-of-name-company (2013-03-26) - CERTNM
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resolution (2013-11-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2013-07-17) - AP01
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mortgage-satisfy-charge-full (2013-06-15) - MR04
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change-person-director-company-with-change-date (2013-04-04) - CH01
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appoint-person-director-company-with-name-date (2013-04-02) - AP01
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statement-of-companys-objects (2013-03-28) - CC04
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legacy (2013-11-20) - CAP-SS
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-09-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-14) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-13) - AA
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change-registered-office-address-company-with-date-old-address (2009-11-13) - AD01
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legacy (2009-02-03) - 287
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-12-19) - AA
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legacy (2008-01-21) - 363a
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legacy (2008-01-18) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-29) - 288c
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legacy (2007-12-29) - 288b
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-29) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-10-13) - AA
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legacy (2004-02-04) - 363s
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legacy (2004-01-28) - 363s
-
legacy (2004-01-07) - 288c
-
legacy (2004-01-07) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-12-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-01-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-08-21) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-12) - AA
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legacy (1999-01-12) - 363s
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legacy (1999-12-20) - 363s
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certificate-change-of-name-company (1999-12-22) - CERTNM
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accounts-with-accounts-type-full (1999-12-23) - AA
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legacy (1999-12-24) - 287
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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accounts-with-accounts-type-full (1997-12-30) - AA
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accounts-with-accounts-type-full (1997-01-13) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-12) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-13) - 288
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legacy (1995-09-13) - 287
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accounts-with-accounts-type- (1995-04-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type- (1994-01-27) - AA
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legacy (1994-04-20) - 363s
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accounts-with-accounts-type- (1994-12-22) - AA
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legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-05) - 287
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legacy (1993-05-05) - 88(2)R
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accounts-with-accounts-type-full (1993-05-05) - AA
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legacy (1993-01-12) - 363b
keyboard_arrow_right 1992
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legacy (1992-11-11) - 288
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legacy (1992-10-09) - 287
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auditors-resignation-company (1992-05-11) - AUD
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accounts-with-accounts-type-full (1992-05-07) - AA
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legacy (1992-04-22) - 363a
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
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legacy (1991-12-16) - 288
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legacy (1991-04-09) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-07-13) - 88(2)R
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legacy (1990-02-15) - 363
keyboard_arrow_right 1988
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legacy (1988-07-21) - 395
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legacy (1988-03-16) - PUC 2
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legacy (1988-02-17) - 288
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legacy (1988-02-17) - 287
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certificate-change-of-name-company (1988-01-15) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-12-23) - NEWINC