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STATION FINANCIAL (HOLDINGS) LTD

Company number 04942581

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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)
08 Nov 2023 TM01 Termination of appointment of Andrew Philip Smith as a director on 5 August 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
05 Oct 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 MR04 Satisfaction of charge 049425810004 in full
18 Jul 2022 MR04 Satisfaction of charge 049425810005 in full
18 Jul 2022 MR04 Satisfaction of charge 049425810006 in full
30 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with updates
02 Sep 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 230.00
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 138.00
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 184.00
02 Apr 2020 CH01 Director's details changed for Mr David Mark Williams on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr David Wynne Evans as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Robert Geoffrey Payne as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr David Mark Williams as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Keith Gregory as a director on 31 March 2020
02 Apr 2020 AP01 Appointment of Mr Leighton Hawkins as a director on 31 March 2020
02 Apr 2020 TM01 Termination of appointment of Sarah Jane Cahill as a director on 31 March 2020
06 Feb 2020 RP04CS01 Second filing of Confirmation Statement dated 20/09/2019