S4 CAPITAL AUD FINANCE LIMITED

S4 CAPITAL AUD FINANCE LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameS4 CAPITAL AUD FINANCE LIMITED
    Company StatusActive
    Legal FormOverseas company
    Company Number FC037390
    External Registration Number129944
    JurisdictionUnited Kingdom
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is S4 CAPITAL AUD FINANCE LIMITED located?

    Registered Office Address
    3rd Floor 44 Esplanade
    St Helier
    Je4 9wg
    Jersey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S4 CAPITAL AUD FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2022
    Next Accounts Due On
    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    S4 CAPITAL AUD FINANCE LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityHolding Company
    Legal FormPrivate Limited Company By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompanies (Jersey) Law 1991
    Originating Registry CountryJERSEY
    Place RegisteredJersey Financial Services Commission Companies Registry
    Company Number129944

    What are the latest filings for S4 CAPITAL AUD FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Appointment of Mary Margaret Basterfield as a director on Mar 24, 2022

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2020

    15 pagesAA

    Appointment at registration for BR022480 - person authorised to represent, Sorrell Martin 12 st. James's Place London United Kingdomsw1a 1Nx

    pagesOS-PAR

    Registration of a UK establishment of an overseas company

    71 pagesOSIN01

    Who are the officers of S4 CAPITAL AUD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTERFIELD, Mary Margaret
    St. James's Place
    SW1A 1NX London
    12
    United Kingdom
    Director
    St. James's Place
    SW1A 1NX London
    12
    United Kingdom
    United KingdomBritishChief Financial Officer295094520001
    SORRELL, Martin Stuart, Sir
    St. James's Place
    SW1A 1NX London
    12
    United Kingdom
    Director
    St. James's Place
    SW1A 1NX London
    12
    United Kingdom
    United KingdomBritishChairman101576540004

    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