OLD MUTUAL FINANCE (NO.4) LIMITED

Key Data

Status

Dissolved

Company No.

04718926

Incorporation date

31/03/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

24/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Application to strike the company off the register

View PDF (3 pages)

07/04/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/03/2013

Registered office address changed from 5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG on 2013-03-15

View PDF (2 pages)

12/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (15 pages)

03/09/2012

Director's details changed for Mr Martin Charles Murray on 2012-08-22

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (15 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/04/2012

Appointment of Iain Anthony Pearce as a director on 2012-03-19

View PDF (3 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (14 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

02/02/2011

Secretary's details changed for Paul Forsythe on 2011-01-21

View PDF (3 pages)

19/01/2011

Appointment of Robert Harold Coxon as a director

View PDF (3 pages)

19/01/2011

Termination of appointment of Katie Murray as a director

View PDF (2 pages)

27/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (14 pages)

06/05/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

22/04/2009

Return made up to 01/04/09; full list of members

View PDF (5 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/03/2009

Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH

View PDF (1 pages)

04/03/2009

Appointment Terminated Director rosemary harris

View PDF (1 pages)

04/03/2009

Director appointed katie murray

View PDF (2 pages)

05/10/2008

Registered office changed on 06/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG

View PDF (1 pages)

05/10/2008

Appointment Terminated Director donald hope

View PDF (1 pages)

28/09/2008

Director appointed rosemary harris

View PDF (2 pages)

27/05/2008

Return made up to 01/04/08; full list of members

View PDF (5 pages)

04/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/06/2007

Return made up to 01/04/07; full list of members

View PDF (5 pages)

13/06/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/06/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/05/2006

Return made up to 01/04/06; full list of members

View PDF (7 pages)

10/05/2006

Secretary resigned

View PDF (0 pages)

25/04/2006

Secretary resigned

View PDF (1 pages)

25/04/2006

New secretary appointed

View PDF (1 pages)

07/04/2005

Return made up to 01/04/05; full list of members

View PDF (7 pages)

17/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

04/05/2004

Location of register of members (non legible)

View PDF (1 pages)

07/04/2004

Return made up to 01/04/04; full list of members

View PDF (7 pages)

07/04/2004

Director's particulars changed

View PDF (0 pages)

01/10/2003

Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER

View PDF (1 pages)

16/05/2003

Memorandum and Articles of Association

View PDF (13 pages)

16/05/2003

Registered office changed on 17/05/03 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

16/05/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

Director resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (4 pages)

16/05/2003

New director appointed

View PDF (3 pages)

07/05/2003

Certificate of change of name

View PDF (3 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

Director resigned

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

31/03/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLD MUTUAL FINANCE (NO.4) LIMITED

OLD MUTUAL FINANCE (NO.4) LIMITED is an(a) Dissolved company incorporated on 31/03/2003 with the registered office located at 5th Floor Millennium Bridge House 2, Lambeth Hill, London EC4V 4GG. There are currently 4 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 OLD MUTUAL FINANCE (NO.4) LIMITED?

OLD MUTUAL FINANCE (NO.4) LIMITED is currently Dissolved. It was registered on 31/03/2003 and dissolved on 24/02/2014.

Where is OLD MUTUAL FINANCE (NO.4) LIMITED located?

OLD MUTUAL FINANCE (NO.4) LIMITED is registered at 5th Floor Millennium Bridge House 2, Lambeth Hill, London EC4V 4GG.

What does OLD MUTUAL FINANCE (NO.4) LIMITED do?

OLD MUTUAL FINANCE (NO.4) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLD MUTUAL FINANCE (NO.4) LIMITED?

The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.