BERENDSEN FINANCE LIMITED

Company number 03224863

Date	Type	Description	View / Download
01 Mar 2018	TM01	Termination of appointment of David Neil Etherington as a director on 28 February 2018	(1 page)
07 Nov 2017	AP01	Appointment of Mr Didier Lachaud as a director on 7 November 2017	(2 pages)
14 Sep 2017	TM02	Termination of appointment of David Neil Etherington as a secretary on 8 September 2017	(1 page)
11 Sep 2017	AP03	Appointment of Mr David Neil Etherington as a secretary on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of David Andrew Lawler as a director on 8 September 2017	(1 page)
08 Sep 2017	AP01	Appointment of Mr Adam Forde as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM02	Termination of appointment of David Andrew Lawler as a secretary on 8 September 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
28 Apr 2017	AD01	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 28 April 2017	(1 page)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 DKK 38,979,524.18 GBP 12,500	(6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-23 DKK 38,979,524.18 GBP 12,500	(6 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Subsidiary agreement 08/12/2014	(3 pages)
27 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 12/03/2015	(3 pages)
02 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-02 DKK 38,979,524.18 GBP 12,500	(6 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Mar 2014	CH01	Director's details changed for David Andrew Lawler on 1 March 2014	(2 pages)
05 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(6 pages)
15 Mar 2013	CH01	Director's details changed for David Andrew Lawler on 13 March 2013	(2 pages)
13 Mar 2013	CH01	Director's details changed for David Andrew Lawler on 10 March 2013	(2 pages)
13 Mar 2013	CH03	Secretary's details changed for David Andrew Lawler on 10 March 2013	(1 page)