SYSTEMATIC FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/12/2223 December 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Return of final meeting in a members' voluntary winding up |
| 11/11/2111 November 2021 | Liquidators' statement of receipts and payments to 2021-10-25 |
| 10/06/2010 June 2020 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 02/05/192 May 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 27/04/1827 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 02/05/172 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 02/05/162 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/10/149 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/10/1215 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/10/1118 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/10/1015 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/02/103 February 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY MILES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR LINDSAY DAY / 15/10/2009 |
| 15/10/0915 October 2009 | SAIL ADDRESS CREATED |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/01/0810 January 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/01/0810 January 2008 | REREG PLC-PRI 08/01/08 |
| 10/01/0810 January 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/01/0810 January 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/10/97 |
| 30/10/9730 October 1997 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9730 October 1997 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9730 October 1997 | AUDITORS' REPORT |
| 30/10/9730 October 1997 | AUDITORS' STATEMENT |
| 30/10/9730 October 1997 | BALANCE SHEET |
| 30/10/9730 October 1997 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/10/9730 October 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/10/9730 October 1997 | ALTER MEM AND ARTS 02/10/97 |
| 30/10/9730 October 1997 | NC INC ALREADY ADJUSTED 02/10/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | £ NC 1000/50000 02/10/97 |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 7B HIGH STREET, BRAMLEY, SURREY, GU5 0HB |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | SECRETARY RESIGNED |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/04/959 April 1995 | REGISTERED OFFICE CHANGED ON 09/04/95 FROM: LANGTON PRIORY, PORTSMOUTH ROAD, GUILDFORD, SURREY GU2 5EH |
| 09/02/959 February 1995 | AUDITOR'S RESIGNATION |
| 11/12/9411 December 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | SECRETARY RESIGNED |
| 30/07/9230 July 1992 | NEW SECRETARY APPOINTED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/06/917 June 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 19/04/9119 April 1991 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9119 April 1991 | REGISTERED OFFICE CHANGED ON 19/04/91 FROM: FAIRVIEW HOUSE, 71-73 WOODBRIDGE ROAD, GUILDFORD, SURREY GUI 4YZ |
| 15/02/9115 February 1991 | REGISTERED OFFICE CHANGED ON 15/02/91 FROM: 2 BEDFORD ROW, LONDON, WC1R 4BU |
| 15/02/9115 February 1991 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/9026 November 1990 | COMPANY NAME CHANGED VENDEBITUR (NUMBER 14) LIMITED CERTIFICATE ISSUED ON 27/11/90 |
| 14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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