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RUSSELL FINANCE
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RUSSELL FINANCE: Filings

    • Overview

    Company NameRUSSELL FINANCE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 08099996
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RUSSELL FINANCE?

    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

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 302,000
    		SH01

    Annual return made up to Jun 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 302,000
    		SH01

    Annual return made up to Jun 11, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sir Alexander Chapman Ferguson on Jun 30, 2013

    		2 pagesCH01

    Termination of appointment of James Stark as a director

    		1 pagesTM01

    Termination of appointment of P & W Directors Limited as a director

    		1 pagesTM01

    Appointment of Lady Catherine Russell Ferguson as a director

    		2 pagesAP01

    Appointment of Sir Alexander Chapman Ferguson as a director

    		2 pagesAP01

    Appointment of Mr Leslie Scott Dalgarno as a director

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    		RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Allotment of a new class of shares by an unlimited company

    		3 pagesSH09

    Registered office address changed from * Enterprise House 15 Edmund Street Birmingham West Midlands B3 2HJ* on Jul 05, 2012

    		1 pagesAD01

    Incorporation

    		52 pagesNEWINC

    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