SETTLEMENT UTILITY FOR RISK AND FINANCE CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 22/10/2422 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 06/08/246 August 2024 | First Gazette notice for compulsory strike-off |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 25/05/2325 May 2023 | Registered office address changed from C/O Settlement Utility for Risk and Finance Co Stirling Building Hersham Place Technology Park Molesey Road Walton on Thames KT12 4RZ to Suite 2D Swinegate Court East York YO1 8AJ on 2023-05-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MICHAEL MALLON |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 02/08/172 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MALLON / 26/05/2017 |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED MR PAUL MALLON |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR VONCHEK |
| 08/06/158 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/12/1112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 14TH FLOOR CENTRE POINT TOWER 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 27TH FLOOR CENTRE POINT TOWER 103 NEW OXFORD STREET LONDON WC1A 1DD |
| 30/11/0430 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | COMPANY NAME CHANGED BOLERO (MORSEMALLON) LIMITED CERTIFICATE ISSUED ON 29/07/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/11/015 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/07/0130 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | COMPANY NAME CHANGED BOLERO.NET LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 23/06/0023 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 23/06/0023 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/008 June 2000 | COMPANY NAME CHANGED ALNERY NO. 2021 LIMITED CERTIFICATE ISSUED ON 08/06/00 |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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