CompaniesInTheUK

SUTTON BRIDGE FINANCING LIMITED

Company number FC020379 ·

Converted / Closed

78 filings

Date Filing
11 May 2017 BR003981 BRANCH CLOSED FC020379 COMPANY CLOSED 31/03/2017 View document
8 Mar 2017 IC CHANGE 02/02/17 View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Apr 2015 DIRECTOR APPOINTED ROBERT GUYLER View document
31 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI View document
23 Oct 2014 DIRECTOR APPOINTED DAVID TOMBLIN View document
14 Oct 2014 SECRETARY APPOINTED LISA DEVERICK View document
13 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR RONAN EMMANUEL LORY View document
13 Oct 2014 APPOINTMENT TERMINATED, SECRETARY JOE SOUTO View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Sep 2014 DIRECTOR APPOINTED DAVID TOMBLIN View document
3 Sep 2014 SECRETARY APPOINTED LISA DEVERICK View document
3 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR RONAN EMMANUEL LORY View document
3 Sep 2014 APPOINTMENT TERMINATED, SECRETARY JOE SOUTO View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE View document
18 Nov 2013 DIRECTOR APPOINTED SIMONE ROSSI View document
17 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Sep 2013 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 16/10/2012 View document
3 Sep 2013 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 16/10/2012 View document
7 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Oct 2012 TRANSACTION OSAP07- BR003981 PERSON AUTHORISED TO ACCEPT APPOINTED 15/10/2012 JOE SOUTO -- ADDRESS: 40 GROSVENOR PLACE, VICTORIA, LONDON, SW1X 7EN, UK View document
24 Oct 2012 TRANSACTION OSTM03- BR003981 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 15/10/2012 ROBERT HIGSON View document
18 Jun 2012 DIRECTOR APPOINTED RONAN EMMANUEL LORY View document
31 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 May 2012 DIRECTOR APPOINTED SIMONE ROSSI View document
7 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
5 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2010 SECRETARY APPOINTED JOE SOUTO View document
30 Jun 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON View document
11 Jun 2009 OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. View document
8 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
17 Sep 2007 DIR CHANGE IN PARTIC 01/09/06 CADOUX-HUDSON HUMPHREY ALAN EDWARD View document
7 Sep 2007 DIR APPOINTED 09/03/07 LAWRENCE MARTIN CHARLES COBHAM SURREY View document
7 Sep 2007 DIR RESIGNED 09/03/07 DANIELS CHRISTOPHER JOHN View document
8 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Oct 2005 DIR RESIGNED 04/09/05 NORMAN ANGUS TINDALE View document
21 Jun 2005 DIR RESIGNED 06/04/00 MCMAHON JEFFREY View document
9 Feb 2005 BR003981 PR TERMINATED 06/04/00 SEFTON SCOTT View document
9 Feb 2005 BR003981 PAR APPOINTED 06/04/00 HIGSON ROBERT IAN SPRINGFIELD CALVERT ROAD DORKING SURREY RH5 1LT View document
31 Jan 2005 DIR APPOINTED 04/01/01 NORMAN ANGUS TINDALE DEAL KENT View document
31 Jan 2005 SEC APPOINTED 28/04/00 HIGSON ROBERT IAN DORKING SURREY View document
3 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Dec 2003 BR003981 ADDRESS CHANGE 30/06/03 FOUR MILLBANK LONDON SW1P 3ET View document
10 Jun 2003 DIR RESIGNED 01/04/03 BEAMENT IAN ROGER View document
10 Jun 2003 DIR APPOINTED 01/04/03 CADOUX-HUDSON HUMPHREY ALAN EDWARD GUILDFORD SURREY View document
10 Jun 2003 DIR APPOINTED 01/04/03 DANIELS CHRISTOPHER JOHN HURSTPIERPOINT WEST SUSSEX View document
10 Jun 2003 DIR RESIGNED 01/04/03 CUTTILL PAUL ANDREW View document
19 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Apr 2003 DIR RESIGNED 01/04/03 DE RIVAZ VINCENT View document
2 Dec 2002 DIR RESIGNED 30/09/02 WINGROVE GERALD LANGDON View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
7 Jun 2002 DIR CHANGE IN PARTIC 14/03/02 DE VIRAZ VINCENT View document
7 Jun 2002 DIR APPOINTED 07/02/02 DE VIRAZ VINCENT PARIS FRANCE View document
16 Apr 2002 DIR RESIGNED 07/02/02 LESCOEUR BRUNO JEAN View document
1 Apr 2002 DIR APPOINTED 04/01/01 CUTTILL PAUL ANDREW LONDON E18 View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jun 2000 DIR APPOINTED 06/04/00 IAN ROGER BEAMENT 24 THE GROVE BROOKMANS PARK HATFIELD View document
16 Jun 2000 DIR APPOINTED 06/04/00 BRUNO JEAN LESCOEUR LONDON UK View document
16 Jun 2000 DIR APPOINTED 06/04/00 GERALD LANGTON WINGROVE LONDON UK View document
10 May 2000 DIR RESIGNED 06/04/00 MARK ALBERT FREVERT View document
10 May 2000 DIR RESIGNED 06/04/00 RICHARD GUIDO DIMICHELE View document
10 May 2000 DIR RESIGNED 06/04/00 PAUL CLIFFORD CHIVERS View document
10 May 2000 DIR RESIGNED 06/04/00 DANNY JOE MCCARTY View document
10 May 2000 DIR RESIGNED 06/04/00 DAVID JOHN LEWIS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
5 Jun 1997 BR003981 REGISTERED View document
5 Jun 1997 BR003981 PR APPOINTED SCOTT SEFTON 249 PAVILION ROAD LONDON SW1X 0BP View document
5 Jun 1997 BR003981 PA APPOINTED ENRON EUROPE LIMITED FOUR MILLBANK LONDON SW1P 3ET View document
5 Jun 1997 INITIAL BRANCH REGISTRATION View document