BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Ewan Forsyth as a director on 2025-07-21 |
| 21/07/2521 July 2025 New | Appointment of Mr Deepak Marwaha as a director on 2025-07-21 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 01/06/241 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of James Weaver as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of James Bawn as a director on 2024-05-22 |
| 05/12/235 December 2023 | Termination of appointment of Mark William Grinonneau as a director on 2023-11-22 |
| 05/12/235 December 2023 | Appointment of Mr James Bawn as a director on 2023-11-22 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/03/238 March 2023 | Termination of appointment of John Ronald Taylor as a director on 2023-03-07 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 11/11/2111 November 2021 | Appointment of Mr William Edward Morris as a director on 2021-11-11 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/06/2124 June 2021 | Appointment of Mr Paul Athey as a director on 2021-06-17 |
| 24/06/2124 June 2021 | Termination of appointment of Paul Bailey Sherriff as a director on 2021-06-17 |
| 23/07/2023 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 06/03/206 March 2020 | DIRECTOR APPOINTED MR JULIAN EDWARD JOHN KEYTE |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 27/06/1927 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TURNBULL |
| 08/06/188 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS DRIVER |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS RACHEL LOUSE TURNBULL |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 10/08/1710 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 09/08/169 August 2016 | TERMINATE DIR APPOINTMENT |
| 08/08/168 August 2016 | DIRECTOR APPOINTED MR ROSS WILLIAM DRIVER |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEYTE |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYER |
| 11/11/1511 November 2015 | 10/11/15 NO CHANGES |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MARK GRINONNEAU |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN PURSEY |
| 24/04/1524 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED PAUL SHERRIFF |
| 03/04/143 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/11/1315 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RAPER |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED SIMON JOHN BARNES |
| 20/08/1320 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049588900007 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR EWAN FORSYTH |
| 16/11/1216 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/119 December 2011 | 10/11/11 NO CHANGES |
| 07/10/117 October 2011 | DIRECTOR APPOINTED RACHEL HARDY |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRINGHAM |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGUS KENNEDY |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED DR ANN CATHERINE PURSEY |
| 07/12/107 December 2010 | 10/11/10 NO CHANGES |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RACHEL HARDY |
| 29/11/1029 November 2010 | DIRECTOR APPOINTED DR SARAH ANNE RAPER |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR MATTHEW STEPHEN DYER |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WHARTON |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | SECTION 175(5)A 06/05/2010 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED RACHEL HARDY |
| 16/12/0916 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0919 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGUS JOHN KENNEDY / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RONALD TAYLOR / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TRINGHAM / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN EDWARD JOHN KEYTE / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HANDLEY L'ANSON LAING / 01/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GARETH EMERY WILLIAMS / 01/11/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELBOURNE |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR APPOINTED JULIAN EDWARD JOHN KEYTE |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED PETER WHARTON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATER |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/12/0629 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/07/061 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 12/05/0612 May 2006 | SHORTEN ACCOUNT PERIOD 26/04/06 |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: WOODSIDE PERRY WOOD WALK WORCESTER WORCESTERSHIRE WR5 1ES |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW SECRETARY APPOINTED |
| 07/11/057 November 2005 | DIRECTOR RESIGNED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS; AMEND |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/045 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/08/045 August 2004 | £ NC 1000/50000 16/07/ |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 16/07/04 |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/045 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/045 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/08/045 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 05/08/045 August 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 05/08/045 August 2004 | SECRETARY RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NC INC ALREADY ADJUSTED 16/07/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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