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BUTTERMERE PLC - 35 GREAT ST HELEN'S, LONDON, United Kingdom
Company Information
- Company registration number
- 06737937
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35 GREAT ST HELEN'S
- LONDON
- EC3A 6AP 35 GREAT ST HELEN'S, LONDON, EC3A 6AP UK
Management
- Managing Directors
- SFM DIRECTORS (NO.2) LIMITED SFM DIRECTORS (NO.2) LIMITED
- SFM DIRECTORS LIMITED SFM DIRECTORS LIMITED
- HELENA PAIVI WHITAKER
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- SFM CORPORATE SERVICES LIMITED SFM CORPORATE SERVICES LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2008-10-30
- Dissolved on
- 2018-09-28
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PURCHASER SPV LIMITED
- Legal Entity Identifier (LEI)
- 213800H4Z8MEP5FAA665
- Filing of Accounts
- Due Date: 2014-06-30
- Last Date: 2012-12-31
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- Last Return Made Up To:
- 2012-11-01
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BUTTERMERE PLC Company Description
- BUTTERMERE PLC is a plc registered in United Kingdom with the Company reg no 06737937. Its current trading status is "closed". It was registered 2008-10-30. It was previously called PURCHASER SPV LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 35 Great St Helen's .
Get BUTTERMERE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Buttermere Plc - 35 GREAT ST HELEN'S, LONDON, United Kingdom
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https://www.kompany.co.uk/p/uk/06737937#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06737937#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06737937#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067379370003 (2017-10-03) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-04-18) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2017-10-03) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2017-10-03) - MR04
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keyboard_arrow_right 2016
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 (2016-12-12) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 (2016-12-12) - CH02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016 (2016-12-12) - CH04
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-10) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-11) - AA
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keyboard_arrow_right 2015
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01/11/15 FULL LIST (2015-11-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-05) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 067379370003 (2015-02-03) - MR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-07-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 (2014-02-25) - MR04
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01/11/14 FULL LIST (2014-11-04) - AR01
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1 (2013-12-16) - MR04
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01/11/13 FULL LIST (2013-11-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-07-03) - AA
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keyboard_arrow_right 2012
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01/11/12 FULL LIST (2012-11-29) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-07-04) - AA
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keyboard_arrow_right 2011
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01/11/11 FULL LIST (2011-11-17) - AR01
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DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER (2011-11-02) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACDONALD (2011-11-01) - TM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-05-18) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-04-11) - AA
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keyboard_arrow_right 2010
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30/10/10 FULL LIST (2010-11-02) - AR01
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REREGISTRATION MEMORANDUM AND ARTICLES (2010-04-06) - MAR
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 22/11/2010 (2010-11-22) - CH01
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BALANCE SHEET (2010-04-06) - BS
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AUDITORS' STATEMENT (2010-04-06) - AUDS
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AUDITORS' REPORT (2010-04-06) - AUDR
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REREG PRI TO PLC; RES02 PASS DATE:06/04/2010 (2010-04-06) - RES02
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2010-04-06) - CERT5
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STATEMENT OF COMPANY'S OBJECTS (2010-04-09) - CC04
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31/03/10 STATEMENT OF CAPITAL GBP 2 (2010-05-17) - SH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-06-02) - MG01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-08) - AA
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AUDITOR'S RESIGNATION (2010-10-14) - AUD
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APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY (2010-04-06) - RR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 24/11/2009 (2009-11-25) - CH01
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30/10/09 FULL LIST (2009-11-16) - AR01
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 16/11/2009 (2009-11-16) - CH02
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 16/11/2009 (2009-11-16) - CH02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARNER SMITH MACDONALD / 16/11/2009 (2009-11-16) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 16/11/2009 (2009-11-16) - CH04
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keyboard_arrow_right 2008
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CURREXT FROM 31/10/2009 TO 31/12/2009 (2008-11-25) - 225
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MEMORANDUM OF ASSOCIATION (2008-11-13) - MEM/ARTS
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COMPANY NAME CHANGED PURCHASER SPV LIMITED (2008-11-12) - CERTNM
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INCORPORATION DOCUMENTS (2008-10-30) - NEWINC
