ESCORIAL FINANCE LIMITED

Company number 06169745

Date	Type	Description	View / Download
19 Aug 2010	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
19 Aug 2010	TM02	Termination of appointment of Stephanie Toms as a secretary	(1 page)
22 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
27 Nov 2009	AP01	Appointment of Mr John Andrew Sergides as a director	(2 pages)
27 Nov 2009	TM01	Termination of appointment of John Wallace as a director	(1 page)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Jun 2009	288a	Secretary appointed stephanie toms	(1 page)
05 Jun 2009	288b	Appointment terminated secretary sara salamat	(1 page)
23 Mar 2009	363a	Return made up to 19/03/09; full list of members	(3 pages)
28 Jan 2009	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Registered office change 04/06/2008	(1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from winchester house mail stop 606 1 great winchester street london EC2N 2DB	(1 page)
10 Apr 2008	363s	Return made up to 19/03/08; full list of members 363(287) ‐ Registered office changed on 10/04/08	(7 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
08 Jun 2007	288a	New secretary appointed	(2 pages)
08 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
07 Jun 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(14 pages)
22 May 2007	287	Registered office changed on 22/05/07 from: 10 upper bank street london E14 5JJ	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288b	Secretary resigned	(1 page)
10 May 2007	CERTNM	Company name changed conkerbright LIMITED\certificate issued on 10/05/07	(2 pages)
19 Mar 2007	NEWINC	Incorporation	(25 pages)