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WHEATSHEAF GROUP FINANCE COMPANY

Company number 08293769

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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)
06 May 2016	TM01	Termination of appointment of Peter Lawrence Doyle as a director on 1 April 2016	View PDF Termination of appointment of Peter Lawrence Doyle as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 1 April 2016	View PDF Termination of appointment of Jeremy Henry Moore Newsum as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AP03	Appointment of Geoffrey Murray Chadwick as a secretary on 1 April 2016	View PDF Appointment of Geoffrey Murray Chadwick as a secretary on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
29 Apr 2016	CERTNM	Company name changed grosvenor trust finance company\certificate issued on 29/04/16 CONNOT ‐ Change of name notice	View PDF Company name changed grosvenor trust finance company\certificate issued on 29/04/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AP01	Appointment of Graham Paul Ramsbottom as a director on 1 April 2016	View PDF Appointment of Graham Paul Ramsbottom as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Apr 2016	AP01	Appointment of Anthony William Searson James as a director on 1 April 2016	View PDF Appointment of Anthony William Searson James as a director on 1 April 2016 - link opens in a new window - 3 pages (3 pages)
06 Jul 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 141,067,294	View PDF Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 141,067,294 - link opens in a new window - 7 pages (7 pages)
17 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 141,067,294	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 141,067,294 - link opens in a new window - 7 pages (7 pages)
20 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20	View PDF Annual return made up to 14 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-20 - link opens in a new window - 7 pages (7 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Jul 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AP01	Appointment of Jeremy Henry Moore Newsum as a director	View PDF Appointment of Jeremy Henry Moore Newsum as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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