SEVERN TRENT FINANCE HOLDINGS LIMITED

Company number 06044159

Date	Type	Description	View / Download
29 Nov 2011	SH20	Statement by directors	(1 page)
29 Nov 2011	CAP-SS	Solvency statement dated 28/11/11	(1 page)
29 Nov 2011	SH19	Statement of capital on 29 November 2011 GBP 580,247,129.55	(4 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Gerard Peter Tyler as a director on 1 November 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Michael Senior as a director on 1 November 2011	(1 page)
21 Feb 2011	TM02	Termination of appointment of Richard Brierley as a secretary	(1 page)
21 Feb 2011	AP03	Appointment of Mr Matthew Armitage as a secretary	(1 page)
16 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AD01	Registered office address changed from 2297 Coventry Road Birmingham B26 3PU on 21 September 2010	(1 page)
01 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
24 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Richard Paul Brierley on 1 February 2010	(1 page)
02 Feb 2010	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Paul Michael Senior on 1 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Robert Craig Mcpheely on 1 February 2010	(2 pages)
08 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
19 Oct 2009	CH01	Director's details changed for Ms Kerry Anne Abigail Porritt on 1 April 2007	(1 page)
06 Oct 2009	AP03	Appointment of Mr Richard Paul Brierley as a secretary	(1 page)
06 Oct 2009	TM02	Termination of appointment of a secretary	(1 page)
25 Jul 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
28 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)a 13/01/2009	(1 page)
18 Dec 2008	363a	Return made up to 11/12/08; full list of members	(4 pages)
10 Nov 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
11 Jan 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)