Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSTEMS FINANCE HOLDINGS LIMITED

Company number 06019465

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AD01 Registered office address changed from Millennium House Vale Link Millennium Way Evesham Worcestershire WR11 1GR on 8 April 2011
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
14 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Mr Wallace George William Stein on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Anthony Manfred Thomas Ley on 21 December 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Mar 2009 288b Appointment terminated secretary stephen williams
23 Mar 2009 288b Appointment terminated secretary bibi ally
23 Mar 2009 287 Registered office changed on 23/03/2009 from 10 norwich street london EC4A 1BD
17 Mar 2009 363a Return made up to 05/12/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2008 288a Director appointed wallace george william stein
13 Mar 2008 288a Secretary appointed stephen williams
19 Dec 2007 363a Return made up to 05/12/07; full list of members
13 Aug 2007 288b Director resigned
01 Aug 2007 122 S-div 06/07/07
30 Jul 2007 88(2)R Ad 06/07/07--------- £ si 16862437@.00013= 2192 £ si 10203799@.01=102037 £ ic 1/104231
27 Jul 2007 123 Nc inc already adjusted 06/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/07/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights