EUROPEAN STRUCTURED FINANCE LIMITED
Warning: The most recent accounts from 31 October 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARTER BACKER WINTER TRUSTEES LIMITED / 30/04/2014 |
| 27/10/1427 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 02/05/142 May 2014 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/10/1325 October 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER TRUSTEES LIMITED |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY CARTER BACKER WINTER LLP |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM C/O C/O CARTER BACKER WINTER LLP ENTERPRISE HOUSE 2 BUCKLE STREET LONDON E1 8NN ENGLAND |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O C/O CARTER ACKER WINTER LLP ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O DIRECT CONTROL LTD 3RD FLOOR MARVIC HOUSE BISHOPS ROAD LONDON SW6 7AD UNITED KINGDOM |
| 27/06/1227 June 2012 | CORPORATE SECRETARY APPOINTED CARTER BACKER WINTER LLP |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LTD |
| 28/10/1128 October 2011 | CORPORATE SECRETARY APPOINTED DIRECT CONTROL LTD |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY JARED FOX |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY JARED FOX |
| 28/10/1128 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM THE OFFICE CORNWELL CHIPPING NORTON OX7 6TT |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 1 HARLEY STREET LONDON W1G 9QD |
| 16/11/1016 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | COMPANY NAME CHANGED UKSF (CHILTERN) LIMITED CERTIFICATE ISSUED ON 15/11/10 |
| 17/02/1017 February 2010 | COMPANY NAME CHANGED FRIARS 2006 LIMITED CERTIFICATE ISSUED ON 17/02/10 |
| 17/02/1017 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 112 HILLS ROAD CAMBRIDGE CB2 1PH UNITED KINGDOM |
| 16/02/1016 February 2010 | SECRETARY APPOINTED JARED BARCLAY FOX |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM PICKTHORN |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY M&R SECRETARIAL SERVICES LIMITED |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED ALEXANDER EVELYN GILES WARD |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED JARED BARCLAY FOX |
| 16/02/1016 February 2010 | SECRETARY APPOINTED JARED BARCLAY FOX |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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