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STANDARD FINANCIAL GROUP LIMITED

Company number 04630661

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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)
17 Jan 2013 AP01 Appointment of Mr Richard Warrington as a director
17 Jan 2013 TM01 Termination of appointment of Stephen Bell as a director
16 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
20 Dec 2012 AP01 Appointment of Mr Stuart David Murray Bernau as a director
20 Dec 2012 AP01 Appointment of Mr Kevin John Watkins as a director
15 Nov 2012 AP01 Appointment of Mr Robin Thomas Bailey as a director
15 Nov 2012 TM01 Termination of appointment of Ian Mccallum as a director
15 Nov 2012 TM01 Termination of appointment of George Hayter as a director
02 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Jan 2012 CH01 Director's details changed for Charles Anthony Llewellen Palmer on 8 January 2012
09 Jan 2012 CH01 Director's details changed for Mr Ian Norman Mccallum on 8 January 2012
09 Jan 2012 CH01 Director's details changed for Stephen Edward Bell on 8 January 2012
06 Oct 2011 AP01 Appointment of Mr Brian Christopher Galvin as a director
13 Sep 2011 TM01 Termination of appointment of Georgina Foster as a director
02 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
26 May 2011 MEM/ARTS Memorandum and Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The rules of the share option plan be adopted and an hmrc approved share options scheme 18/05/2011
24 May 2011 AP01 Appointment of Mr George Anthony Hayter as a director
14 Feb 2011 AP03 Appointment of Mrs Paivi Katriina Grigg as a secretary
14 Feb 2011 TM02 Termination of appointment of Georgina Foster as a secretary
01 Feb 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
25 Oct 2010 AP03 Appointment of Miss Georgina Alexandra Nancy Foster as a secretary
25 Oct 2010 TM02 Termination of appointment of Paivi Grigg as a secretary
13 Jul 2010 AA Group of companies' accounts made up to 31 March 2010