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SOUTHERN FINANCE COMPANY LIMITED

Learn more about SOUTHERN FINANCE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-21 SHAFTESBURY AVENUE, LONDON, W1D 7ED

SOUTHERN FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00580993
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.27
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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SECRETARY APPOINTED MRS KERRY JOANNE PENFOLD
Form type: AP03
Date: 2014.11.28
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APPOINTMENT TERMINATED, SECRETARY ADRIAN WHITE
Form type: TM02
Date: 2014.11.28
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, ALBANY COURT YARD, 47-48 PICCADILLY, LONDON, W1J 0LR
Form type: AD01
Date: 2014.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.10.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.17
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AUD RES LETTER
Form type: MISC
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 28/02/14
Form type: AA
Date: 2014.08.31
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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FULL ACCOUNTS MADE UP TO 28/02/13
Form type: AA
Date: 2013.08.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.08.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.08.30
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10/05/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.05.10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.05.06
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SOLVENCY STATEMENT DATED 04/05/11
Form type: CAP-SS
Date: 2011.05.06
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REDUCE CAPITAL REDEMPTION RESERVE TO NIL 04/05/2011
Form type: RES13
Date: 2011.05.06
Child documents:
Document type: ANNOTATION
Date: 2011.05.06
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 04/05/2011
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DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 28/03/2011
Form type: CH01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / FIROZ GULAMALI TEJANI / 28/03/2011
Form type: CH01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS POOLEY / 28/03/2011
Form type: CH01
Date: 2011.03.28
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 30/11/2010
Form type: CH01
Date: 2010.11.30
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR PETER IBBETSON
Form type: TM01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 24/05/2010
Form type: CH01
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR KERRY PENFOLD
Form type: TM01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR CARL VIRGO
Form type: TM01
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS
Form type: TM01
Date: 2010.01.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.12.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.12.13
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CARL VIRGO / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MILES THOMAS ROBERTS / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KERRY JOANNE PENFOLD / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH DAVIS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.01
£2.95
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DIRECTOR APPOINTED KERRY JOANNE PENFOLD
Form type: 288a
Date: 2009.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER IBBETSON / 25/02/2009
Form type: 288c
Date: 2009.02.26
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DIRECTOR APPOINTED MICHAEL JOSEPH DAVIS
Form type: 288a
Date: 2009.01.23
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MILES ROBERT / 30/11/2008
Form type: 288c
Date: 2008.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.09.15
£2.95
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SECRETARY APPOINTED ADRIAN PHILIP WHITE
Form type: 288a
Date: 2008.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GEOFFREY BELL
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.25
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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SECTION 394
Form type: MISC
Date: 2006.11.15
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.22
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.29

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Company directors and board members:

KERRY JOANNE PENFOLD (current)
Secretary, 2014.11.26
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
ANTHONY THOMAS POOLEY (current)
Director, 2004.04.30
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
MILES THOMAS ROBERTS (current)
Director, 2005.11.07
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
FIROZALI GULAMALI TEJANI (current)
Director, COMPANY DIRECTOR, 2004.04.30
19-21 SHAFTESBURY AVENUE , LONDON
W1D 7ED
JOHN ANTHONY APLETREE (resigned)
Secretary, 1991.11.30 - 1992.08.24
51 MARSHALL AVENUE , BOGNOR REGIS
PO21 2TR, WEST SUSSEX
GEOFFREY ARTHUR WILLIAM BELL (resigned)
Secretary, 1992.08.11 - 2008.07.31
26 MEADOW ROAD , RINGWOOD
BH24 1RU, HAMPSHIRE
ADRIAN PHILIP WHITE (resigned)
Secretary, 2008.07.31 - 2014.11.26
51 WINCANTON ROAD , LONDON
SW18 5TZ
JOHN ANTHONY APLETREE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.30 - 1992.09.22
51 MARSHALL AVENUE , BOGNOR REGIS
PO21 2TR, WEST SUSSEX
GEOFFREY ARTHUR WILLIAM BELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.15 - 2008.07.31
26 MEADOW ROAD , RINGWOOD
BH24 1RU, HAMPSHIRE
MICHAEL BOSSOM (resigned)
Director, 2004.04.30 - 2005.09.13
104 GREENFIELD AVENUE , ALTON
GU34 2EW, HANTS
ANDREW PAUL CREIGHTON (resigned)
Director, CREDIT MANAGER, 2001.07.01 - 2007.03.27
5 THE WOODLANDS NORTH MILLERS DALE CHANDLERS FORD , EASTLEIGH
SO53 1SZ, HAMPSHIRE
MICHAEL JOSEPH DAVIS (resigned)
Director, COMPANY DIRECTOR, 2009.01.01 - 2009.12.31
48 KINGS ROAD , ALTON
GU34 1PY, HAMPSHIRE
MALCOLM DOUGLAS HALL (resigned)
Director, CREDIT MANAGER, 1991.11.30 - 1995.08.31
8 COPPICE ROAD CALMORE , SOUTHAMPTON
SO40 2QG, HAMPSHIRE
PETER RICHARD IBBETSON (resigned)
Director, COMPANY DIRECTOR, 2005.09.01 - 2010.06.25
ST CEDD LASTINGHAM ,
YO62 6TQ, NORTH YORKSHIRE
DAVID BRIAN JONES (resigned)
Director, COMPANY DIRECTOR, 1992.12.01 - 2004.04.30
22 DAWS HILL LANE , HIGH WYCOMBE
HP11 1PW, BUCKINGHAMSHIRE
IAN GARRY NANCE (resigned)
Director, CREDIT MANAGER, 1997.08.15 - 2004.06.30
61 BEATTIE RISE HEDGE END , SOUTHAMPTON
SO30 2AG, HAMPSHIRE
KERRY JOANNE PENFOLD (resigned)
Director, COMPANY DIRECTOR, 2009.04.01 - 2010.04.26
47 FROMOND ROAD , WINCHESTER
SO22 6EB, HAMPSHIRE
LESLIE WALTER WILLIAM TRACY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2003.10.18
HILL COTTAGE 27 HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AB, HAMPSHIRE
WILLIAM BRYANT TRACY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2005.12.09
80 SHIRLEY ROAD , SOUTHAMPTON
SO15 3EY, HAMPSHIRE
CARL VIRGO (resigned)
Director, CREDIT MANAGER, 1997.08.15 - 2010.04.26
26 WOODLAND MEWS WEST END , SOUTHAMPTON
SO30 3DF, HAMPSHIRE

Companies near to SOUTHERN FINANCE COMPANY ltd.

Information about the Private Limited Company SOUTHERN FINANCE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data