CAIRN FINANCIAL GUARANTEE LIMITED
Overview
| Company Name | CAIRN FINANCIAL GUARANTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04885714 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAIRN FINANCIAL GUARANTEE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CAIRN FINANCIAL GUARANTEE LIMITED located?
| Registered Office Address | 62 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAIRN FINANCIAL GUARANTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2370 LIMITED | Sep 03, 2003 | Sep 03, 2003 |
What are the latest accounts for CAIRN FINANCIAL GUARANTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CAIRN FINANCIAL GUARANTEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 27 Knightsbridge London SW1X 7LY to 62 Buckingham Gate London SW1E 6AJ on Sep 07, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Quixano Henriques as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul William Campbell as a director on Sep 02, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of David Anthony Littlewood as a director on Jul 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of CAIRN FINANCIAL GUARANTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STARKY, James Titheradge | Secretary | Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London | British | 41652900003 | ||||||
| PIERCE JONES, Robert | Director | 19 Drayton Gardens SW10 9RY London | England | British | 69019950002 | |||||
| HENRIQUES, David Quixano | Secretary | Chaleshurst Ramsnest GU8 4ST Godalming Surrey | British | 93554160001 | ||||||
| KATELI, Cyrus | Secretary | 33 Sandy Lodge Road WD3 1LP Rickmansworth Hertfordshire | British | 96227600003 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| CAMPBELL, Paul William | Director | 13 Eldon Road W8 5PU London | United Kingdom | British | 61624080002 | |||||
| FROST, Timothy James Albert | Director | 13 Bedford Row WC1R 4BU London | England | British | 93311150001 | |||||
| HENRIQUES, David Quixano | Director | Chaleshurst Ramsnest GU8 4ST Godalming Surrey | England | British | 93554160001 | |||||
| LITTLEWOOD, David Anthony | Director | 27 Knightsbridge London SW1X 7LY | United States | British | 93250000004 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | 9 Cheapside EC2V 6AD London | 90272210001 |
Who are the persons with significant control of CAIRN FINANCIAL GUARANTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cairn Capital Group Limited | Apr 06, 2016 | Knightsbridge SW1X 7LY London 27 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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