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STAUNCH FINANCE LIMITED

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

Company details

3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB

STAUNCH FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00828941
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.26
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64929 - Other credit granting not elsewhere classified
  • 64910 - Financial leasing
Company STAUNCH FINANCE LIMITED is a Private Limited Company, registration number 00828941, established in United Kingdom on the 26. November 1964. The company is now active. The company has been in business for 52 years . The company is based on 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB. Business of the company STAUNCH FINANCE LIMITED by SIC and NACE code are "64929 - Other credit granting not elsewhere classified", "64910 - Financial leasing". There are 60 company documents available. The most recent document is "16/05/16 FULL LIST" from the 2016.06.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.16. We do not have any information about the company STAUNCH FINANCE LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1983.12.09
BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.10.13

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MR BERNARD GRAHAM BENN
Form type: AP03
Date: 2016.05.05
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APPOINTMENT TERMINATED, SECRETARY MARTIN BENN
Form type: TM02
Date: 2016.05.05
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APPOINTMENT TERMINATED, DIRECTOR ELISSA BENNETT
Form type: TM01
Date: 2016.03.24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, RUSSELL BEDFORD HOUSE CITY FORUM, 250 CITY ROAD, LONDON, EC1V 2QQ
Form type: AD01
Date: 2014.04.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.09
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.12
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER GEDALLA / 15/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE SUSAN LESSER / 15/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHANA GARFUNKEL / 15/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELISSA BENNETT / 15/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN BENN / 15/05/2012
Form type: CH01
Date: 2012.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GRAHAM BENN / 15/05/2012
Form type: CH01
Date: 2012.06.13
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JONATHAN BENN / 15/05/2012
Form type: CH03
Date: 2012.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.18
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
Child documents:
Document type: ANNOTATION
Date: 2001.06.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 12/02/01 FROM:, 13 MASONS YARD, ST JAMES, LONDON, SW1Y 6BU
Form type: 287
Date: 2001.02.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.25
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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S-DIV, 22/03/96
Form type: 122
Date: 1996.03.28
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

BERNARD GRAHAM BENN (current)
Secretary, 2016.04.26
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
BERNARD GRAHAM BENN (current)
Director, SURVEYOR, 2001.09.04
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
MARTIN JONATHAN BENN (current)
Director, COMPANY DIRECTOR, 1992.05.16
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
CHANA GARFUNKEL (current)
Director, HOUSEWIFE, 2002.01.29
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
HEATHER GEDALLA (current)
Director, COMPANY DIRECTOR, 2001.09.04
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
CLARE SUSAN LESSER (current)
Director, HOUSEWIFE, 2001.09.04
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
MARTIN JONATHAN BENN (resigned)
Secretary, 1992.05.16 - 2016.04.26
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB
ANNE BENN (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1994.01.05
26 DANES COURT ST EDMUNDS TERRACE , LONDON
NW8
ELISSA BENNETT (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 2016.03.10
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD , LONDON
EC4M 8AB

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Information about the Private Limited Company STAUNCH FINANCE 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: 2016.06.07. Reload the data