GUARANTEED EXPORT FINANCE CORPORATION PLC

Key Data

Status

Dissolved

Company No.

01980873

Incorporation date

20/01/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1986)

07/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

14/01/2015

Resolutions

View PDF (1 pages)

14/01/2015

Declaration of solvency

View PDF (3 pages)

06/01/2015

Termination of appointment of Colin Graham Dowsett as a director on 2015-01-07

View PDF (1 pages)

06/01/2015

Termination of appointment of Roger Ian Saunders as a director on 2015-01-07

View PDF (1 pages)

06/01/2015

Termination of appointment of Russell Mark Haward as a director on 2015-01-07

View PDF (1 pages)

19/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (7 pages)

21/07/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

10/02/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

10/02/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

18/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (7 pages)

12/08/2013

Appointment of Mr Russell Mark Haward as a director

View PDF (2 pages)

11/08/2013

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

11/08/2013

Termination of appointment of Andrew England as a director

View PDF (1 pages)

11/08/2013

Appointment of Mr Roger Ian Saunders as a director

View PDF (2 pages)

11/08/2013

Termination of appointment of Roger Saunders as a director

View PDF (1 pages)

11/08/2013

Termination of appointment of Colin Dowsett as a director

View PDF (1 pages)

11/06/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

23/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (9 pages)

23/08/2012

Director's details changed for Mrs Susan Elizabeth Lawrence on 2011-09-05

View PDF (2 pages)

23/08/2012

Director's details changed for Capita Trust Corporate Limited on 2011-09-05

View PDF (2 pages)

23/08/2012

Director's details changed for Capita Trust Corporate Services Limited on 2011-09-05

View PDF (2 pages)

17/07/2012

Full accounts made up to 2012-03-31

View PDF (22 pages)

08/05/2012

Appointment of Mr Roger Ian Saunders as a director

View PDF (2 pages)

07/05/2012

Termination of appointment of Roger Saunders as a director

View PDF (1 pages)

07/05/2012

Appointment of Mr Colin Graham Dowsett as a director

View PDF (2 pages)

07/05/2012

Termination of appointment of Colin Dowsett as a director

View PDF (1 pages)

07/05/2012

Termination of appointment of Richard Dallas as a director

View PDF (1 pages)

07/05/2012

Appointment of Mr Andrew Ralph England as a director

View PDF (2 pages)

12/12/2011

Appointment of Richard Michael Dallas as a director

View PDF (3 pages)

16/11/2011

Appointment of Mr Roger Ian Saunders as a director

View PDF (3 pages)

16/11/2011

Appointment of Colin Graham Dowsett as a director

View PDF (3 pages)

02/11/2011

Termination of appointment of Colin Dowsett as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Sumit Jamuar as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Roger Saunders as a director

View PDF (1 pages)

02/11/2011

Termination of appointment of Mark Grant as a director

View PDF (1 pages)

01/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (10 pages)

04/08/2011

Director's details changed for Mr Roger Ian Sauders on 2011-07-01

View PDF (2 pages)

27/06/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

17/04/2011

Appointment of Mr Sean Peter Martin as a director

View PDF (2 pages)

17/04/2011

Termination of appointment of David Baker as a director

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (9 pages)

29/06/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

21/12/2009

Appointment of Sumit Shekhar Jamuar as a director

View PDF (3 pages)

09/12/2009

Director's details changed for Mr David Ross Baker on 2009-12-10

View PDF (2 pages)

19/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (8 pages)

19/10/2009

Director's details changed for Capita Trust Corporate Limited on 2009-10-20

View PDF (2 pages)

19/10/2009

Secretary's details changed for Capita Trust Secretaries Limited on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Capita Trust Corporate Services Limited on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Roger Ian Sauders on 2009-10-20

View PDF (2 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

28/05/2009

Director appointed mrs susan elizabeth lawrence

View PDF (2 pages)

25/05/2009

Director appointed roger ian sauders

View PDF (2 pages)

25/05/2009

Appointment terminate, director roger ian saunders logged form

View PDF (1 pages)

25/05/2009

Appointment terminated director stephen winningham

View PDF (1 pages)

25/05/2009

Director appointed colin graham dowsett

View PDF (2 pages)

25/05/2009

Appointment terminated director colin dowsett

View PDF (1 pages)

25/05/2009

Director appointed capita trust corporate services LIMITED

View PDF (2 pages)

25/05/2009

Director appointed capita trust corporate LIMITED

View PDF (2 pages)

25/05/2009

Appointment terminated director capita trust corporate LIMITED

View PDF (1 pages)

25/05/2009

Appointment terminated director susan lawrence

View PDF (1 pages)

25/05/2009

Director appointed mark andrew grant

View PDF (2 pages)

14/05/2009

Appointment terminated director jonathan vickers

View PDF (1 pages)

18/11/2008

Return made up to 20/10/08; full list of members

View PDF (5 pages)

13/08/2008

Director appointed susan lawrence

View PDF (2 pages)

13/08/2008

Appointment terminated director helena durr

View PDF (1 pages)

15/06/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

08/05/2008

Appointment terminated director katherine buchan

View PDF (1 pages)

08/05/2008

Director appointed colin graham dowsett

View PDF (2 pages)

19/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

19/11/2007

Location of debenture register

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

New director appointed

View PDF (2 pages)

27/06/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

28/12/2006

New director appointed

View PDF (3 pages)

28/12/2006

New director appointed

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

19/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

09/07/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

06/06/2006

Director resigned

View PDF (1 pages)

04/04/2006

New director appointed

View PDF (4 pages)

04/04/2006

New director appointed

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Director resigned

View PDF (1 pages)

10/11/2005

Return made up to 20/10/05; full list of members

View PDF (9 pages)

01/09/2005

New director appointed

View PDF (4 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

Registered office changed on 23/08/05 from: capita irg trustees LIMITED guildhall house 81-87 gresham street london EC2V 7QE

View PDF (1 pages)

18/07/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

13/06/2005

Director resigned

View PDF (1 pages)

20/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

New director appointed

View PDF (3 pages)

11/01/2005

New director appointed

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

15/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

Return made up to 20/10/04; full list of members

View PDF (9 pages)

24/06/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

02/11/2003

Return made up to 20/10/03; full list of members

View PDF (9 pages)

02/11/2003

New director appointed

View PDF (2 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

Director resigned

View PDF (1 pages)

23/09/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

12/12/2002

New director appointed

View PDF (2 pages)

12/12/2002

New director appointed

View PDF (1 pages)

11/12/2002

New director appointed

View PDF (7 pages)

11/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

09/12/2002

Director resigned

View PDF (1 pages)

24/10/2002

Return made up to 20/10/02; full list of members

View PDF (9 pages)

02/10/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

23/10/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

30/09/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

Registered office changed on 12/01/01 from: fifth floor 155 bishopsgate london EC2M 3TG

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

24/10/2000

Return made up to 20/10/00; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (8 pages)

01/11/1999

Return made up to 20/10/99; full list of members

View PDF (8 pages)

07/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

04/07/1999

New director appointed

View PDF (2 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

Director resigned

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (3 pages)

07/02/1999

New director appointed

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

26/01/1999

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

10/11/1998

Director resigned

View PDF (1 pages)

03/11/1998

Return made up to 20/10/98; full list of members

View PDF (28 pages)

08/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

04/11/1997

Return made up to 20/10/97; full list of members

View PDF (24 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

24/11/1996

New director appointed

View PDF (4 pages)

24/11/1996

Return made up to 20/10/96; no change of members

View PDF (17 pages)

01/09/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

New director appointed

View PDF (2 pages)

05/03/1996

Director resigned

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14/11/1995

Return made up to 20/10/95; no change of members

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22/08/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

16/01/1995

Director resigned;new director appointed

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16/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

19/10/1994

Return made up to 12/10/94; full list of members

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27/09/1994

Full accounts made up to 1994-03-31

View PDF (14 pages)

18/04/1994

New director appointed

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18/02/1994

Registered office changed on 19/02/94 from: fourth floor one aldgate london EC3N 1RE

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11/11/1993

Return made up to 22/10/93; full list of members

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22/09/1993

Full accounts made up to 1993-03-31

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27/06/1993

Listing of particulars

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18/11/1992

Return made up to 07/11/92; no change of members

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19/10/1992

Accounts made up to 1992-03-31

View PDF (11 pages)

06/08/1992

Director resigned;new director appointed

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06/08/1992

Director resigned;new director appointed

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06/08/1992

Director resigned;new director appointed

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29/07/1992

Listing of particulars

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23/03/1992

Listing of particulars

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06/02/1992

Listing of particulars

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21/11/1991

Return made up to 07/11/91; no change of members

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28/10/1991

Accounts made up to 1991-03-31

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05/09/1991

Listing of particulars

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03/03/1991

New director appointed

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27/02/1991

Listing of particulars

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27/11/1990

Return made up to 07/11/90; full list of members

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22/10/1990

Full accounts made up to 1990-03-31

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17/10/1990

Director resigned;new director appointed

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17/10/1990

New director appointed

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17/10/1990

New director appointed

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27/08/1990

Listing of particulars

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14/05/1990

Listing of particulars

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15/02/1990

Registered office changed on 16/02/90 from: coventry house 3 south place london EC2M 2QB

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25/10/1989

Return made up to 20/10/89; full list of members

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12/10/1989

Full accounts made up to 1989-03-31

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21/08/1989

Listing of particulars

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01/08/1989

Return made up to 14/10/88; full list of members

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25/04/1989

Director resigned;new director appointed

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11/12/1988

Director resigned

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11/10/1988

Full accounts made up to 1988-03-31

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13/04/1988

Registered office changed on 14/04/88 from: 68 king william street london EC4N 7BU

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18/11/1987

Return made up to 11/11/87; full list of members

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18/11/1987

Accounts made up to 1987-03-31

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18/11/1987

Director's particulars changed

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29/10/1986

Company type changed from pri to PLC

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06/10/1986

Resolutions

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06/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1986

Registered office changed on 07/10/86 from: 35 basinghall street london EC2V 5DB

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23/09/1986

Application to commence business

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20/01/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ms Susan Elizabeth Lawrence	Director	12/08/2008 - 12/05/2009	269
Ms Susan Elizabeth Lawrence	Director	12/03/2009 - Present	269
Grant, Mark Andrew	Director	12/05/2009 - 25/10/2011	93
Seggins, Roger Russell	Director	26/02/1996 - 13/01/1999	72
Seggins, Roger Russell	Director	25/01/1999 - 01/07/1999	72

Persons with Significant Control

No PSC data available.

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Description

About GUARANTEED EXPORT FINANCE CORPORATION PLC

GUARANTEED EXPORT FINANCE CORPORATION PLC is an(a) Dissolved company incorporated on 20/01/1986 with the registered office located at 4th Floor 40 Dukes Place, London EC3A 7NH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUARANTEED EXPORT FINANCE CORPORATION PLC?

GUARANTEED EXPORT FINANCE CORPORATION PLC is currently Dissolved. It was registered on 20/01/1986 and dissolved on 07/04/2016.

Where is GUARANTEED EXPORT FINANCE CORPORATION PLC located?

GUARANTEED EXPORT FINANCE CORPORATION PLC is registered at 4th Floor 40 Dukes Place, London EC3A 7NH.

What does GUARANTEED EXPORT FINANCE CORPORATION PLC do?

GUARANTEED EXPORT FINANCE CORPORATION PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GUARANTEED EXPORT FINANCE CORPORATION PLC?

The latest filing was on 07/04/2016: Final Gazette dissolved following liquidation.