SOUTH FINANCE COMPANY LIMITED — Filings & Documents (133)
Page 1 of 2
Information sheet re S.751(3)
2018-08-24 · Other
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
Information sheet re S.751(1)
2018-05-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-16 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-30 · Other
(E)Memorandum of satisfaction
1999-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-01-02 · Charges
(E)FM1 - Mortgage or charge details
1998-01-02 · Charges
(E)Annual return
1997-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-24 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-05-06 · Annual Return
(E)Annual return
1994-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)Annual return
1992-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-08 · Other
(E)Annual return
1991-01-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Memorandum of satisfaction
1989-05-10 · Memorandum & Articles
(E)Annual return
1989-02-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-01 · Other
(E)Annual return
1987-12-30 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-06 · Other
(E)Certificate of Registration of Charge
1986-11-06 · Charges
(E)Annual return
1986-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-10 · Other
(E)Certificate of Registration of Charge
1985-05-10 · Charges
(E)Memorandum of satisfaction
1985-04-18 · Memorandum & Articles
(E)Annual return
1985-03-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| Information sheet re S.751(1) | Other | 2018-05-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-05-06 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-01 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 |
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