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NORTHERN ROCK FINANCIAL SERVICES LIMITED
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NORTHERN ROCK FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameNORTHERN ROCK FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02325239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHERN ROCK FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Current accounting period extended from Dec 31, 2013 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2013

    Statement of capital on May 10, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr John Gornall as a secretary on Dec 03, 2012

    		1 pagesAP03

    Termination of appointment of Julie Shipley as a secretary on Dec 03, 2012

    		1 pagesTM02

    Registered office address changed from Legal Services Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on Dec 13, 2012

    		1 pagesAD01

    Statement of capital on Dec 06, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a dormant company made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Apr 12, 2012

    		15 pagesAR01

    Current accounting period extended from Jun 30, 2011 to Dec 31, 2011

    		3 pagesAA01

    Annual return made up to Apr 12, 2011 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Jun 30, 2010

    		16 pagesAA

    Appointment of Phillip Mclelland as a director

    		3 pagesAP01

    Termination of appointment of Yvonne Hall as a director

    		2 pagesTM01

    Appointment of Paul Martin Hopkinson as a director

    		3 pagesAP01

    Termination of appointment of Colin Greener as a director

    		2 pagesTM01

    Termination of appointment of Colin Greener as a secretary

    		2 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0