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OLD MUTUAL FINANCE (NO.3)

Company number 04558841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2011 DS01 Application to strike the company off the register
03 Feb 2011 CH03 Secretary's details changed for Paul Forsythe on 21 January 2011
20 Jan 2011 AP01 Appointment of Robert Harold Coxon as a director
20 Jan 2011 TM01 Termination of appointment of Katie Murray as a director
18 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • USD 2,500,000
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
12 Mar 2009 288c Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH
05 Mar 2009 AA Accounts made up to 31 December 2008
05 Mar 2009 288b Appointment Terminated Director rosemary harris
05 Mar 2009 288a Director appointed katie murray
23 Oct 2008 363a Return made up to 10/10/08; full list of members
06 Oct 2008 287 Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG
06 Oct 2008 288b Appointment Terminated Director donald hope
06 Oct 2008 288b Appointment Terminated Director robert coxon
29 Sep 2008 288a Director appointed rosemary harris
31 Jan 2008 AA Accounts made up to 31 December 2007
22 Oct 2007 363a Return made up to 10/10/07; full list of members
05 Jun 2007 AA Accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 10/10/06; full list of members
26 Apr 2006 288b Secretary resigned
26 Apr 2006 288a New secretary appointed