EARLIBA FINANCE CO. LIMITED


Registered number: 00657354
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> EARLIBA FINANCE CO. LIMITED

Name: EARLIBA FINANCE CO. LIMITED
EARLIBA FINANCE CO. LTD
Address: GROUND FLOOR, 30 CITY ROAD, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB
Incorporation Date: 1960-04-26

Company status: Active


Company Documents

date name form type
2021-12-07 APPOINTMENT TERMINATED, DIRECTOR DAMIAN HUMPHREY TM01
2021-12-09 31/03/21 TOTAL EXEMPTION FULL AA
2021-06-09 DIRECTOR APPOINTED MR DAMIAN PAUL HUMPHREY AP01
2021-12-07 SECRETARY APPOINTED MR WILLIAM FREDERICK BENNETT AP03
2021-12-07 DIRECTOR APPOINTED MR DAVID ALAN PEARS AP01
2021-12-07 APPOINTMENT TERMINATED, SECRETARY GARY FARLEY TM02
2021-04-21 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HAZLEWOOD TM01
2021-12-07 REGISTERED OFFICE CHANGED ON 07/12/2021 FROM12 UPPER BROOK STREET,IPSWICH,SUFFOLKIP4 1EF AD01
2021-12-07 DIRECTOR APPOINTED MR MARK ANDREW PEARS AP01
2021-12-07 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED AP02
2021-03-09 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-07 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS AP01
2021-12-07 APPOINTMENT TERMINATED, DIRECTOR JAMES TARLING TM01
2020-11-26 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-03-18 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS TM01
2020-03-18 DIRECTOR APPOINTED MR JAMES PAUL TARLING AP01
2019-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WHITTINGHAM PSC01
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES CS01
2019-07-25 DIRECTOR APPOINTED MR JAMES PAUL GRIFFITHS AP01
2019-07-25 APPOINTMENT TERMINATED, DIRECTOR LILY THOMPSON TM01
2019-11-20 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES CS01
2019-03-21 CESSATION OF LILY MAY THOMPSON AS A PSC PSC07
2019-07-25 DIRECTOR APPOINTED MR GEOFFREY ALAN HAZLEWOOD AP01
2019-12-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-21 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BROWN PSC01
2018-05-02 SECRETARY'S CHANGE OF PARTICULARS / MR GARY RICHARD FARLEY / 02/05/2018 CH03
2018-04-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-11-19 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES CS01
2017-10-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-11-24 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES CS01
2016-11-22 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES CS01
2016-05-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-05-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-20 19/11/15 FULL LIST AR01
2014-11-20 19/11/14 FULL LIST AR01
2014-04-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-20 19/11/13 FULL LIST AR01
2013-05-14 31/03/13 TOTAL EXEMPTION SMALL AA
2012-05-07 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-20 19/11/12 FULL LIST AR01
2011-11-28 19/11/11 FULL LIST AR01
2011-06-05 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-01 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-07 19/11/10 FULL LIST AR01
2009-11-19 19/11/09 FULL LIST AR01
2009-11-19 DIRECTOR'S CHANGE OF PARTICULARS / LILY MAY THOMPSON / 19/11/2009 CH01
2009-01-21 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS 363a
2009-05-01 31/03/09 TOTAL EXEMPTION FULL AA
2008-06-18 31/03/08 TOTAL EXEMPTION FULL AA
2007-12-10 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS 363s
2007-08-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-01 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-28 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS 363s
2005-01-18 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS 363s
2005-09-06 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-15 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS 363s
2004-07-07 AMENDED FULL ACCOUNTS MADE UP TO 31/03/03 AAMD
2004-12-20 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-02-27 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS 363s
2003-11-11 FULL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2022-01-07 07:13:35