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NORTH BRITISH FINANCE GROUP LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 00159516
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DUFFY, James Anthony
- TREANOR, Derek Frank
- Company secretaries
- WEBBER, Michael Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 1919-10-11
- Dissolved on
- 2012-02-15
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- NORTH BRITISH SECURITIES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2005-09-30
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NORTH BRITISH FINANCE GROUP LIMITED Company Description
- NORTH BRITISH FINANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00159516. Its current trading status is "closed". It was registered 1919-10-11. It was previously called NORTH BRITISH SECURITIES LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2005-09-30.It can be contacted at Hill House .
Get NORTH BRITISH FINANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North British Finance Group Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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https://www.kompany.co.uk/p/uk/00159516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00159516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00159516#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-02-15) - GAZ2
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keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-04-08) - 4.68
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liquidation-voluntary-cease-to-act-as-liquidator (2011-05-25) - 4.40
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liquidation-voluntary-appointment-of-liquidator (2011-05-26) - 600
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liquidation-voluntary-members-return-of-final-meeting (2011-11-15) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-10-10) - 4.68
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liquidation-court-order-miscellaneous (2011-05-26) - LIQ MISC OC
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keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-10-12) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-04-15) - 4.68
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keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-10-09) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-03-27) - 4.68
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keyboard_arrow_right 2008
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-10-11) - 4.68
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2008-04-08) - 4.68
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keyboard_arrow_right 2007
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resolution (2007-03-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2007-03-22) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2007-03-22) - 600
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legacy (2007-03-20) - 287
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keyboard_arrow_right 2006
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legacy (2006-03-16) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-03-28) - 363a
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legacy (2006-10-04) - 288a
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-20) - 288a
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legacy (2005-07-01) - 288b
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legacy (2005-04-07) - 363a
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auditors-resignation-company (2005-02-23) - AUD
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accounts-with-accounts-type-group (2005-02-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-03-26) - 363a
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-10-25) - 288c
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keyboard_arrow_right 2003
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legacy (2003-08-29) - 288a
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legacy (2003-04-10) - 363a
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legacy (2003-08-26) - 288b
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accounts-with-accounts-type-group (2003-07-04) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-16) - AA
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legacy (2002-03-28) - 363s
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legacy (2002-02-08) - 288a
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legacy (2002-02-08) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-31) - AA
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legacy (2001-07-29) - 288a
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legacy (2001-07-18) - 288b
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legacy (2001-06-06) - 363a
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legacy (2001-05-29) - 288a
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keyboard_arrow_right 2000
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legacy (2000-06-22) - 288b
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accounts-with-accounts-type-full-group (2000-08-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-full-group (1999-06-02) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-18) - 288b
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legacy (1998-11-18) - 288a
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accounts-with-accounts-type-full-group (1998-07-30) - AA
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legacy (1998-03-12) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-14) - 363s
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legacy (1997-03-14) - 363(288)
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keyboard_arrow_right 1996
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legacy (1996-11-28) - 288b
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legacy (1996-11-28) - 288a
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accounts-with-accounts-type-full-group (1996-11-11) - AA
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legacy (1996-10-08) - 287
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legacy (1996-09-08) - 288
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legacy (1996-06-04) - 288
-
legacy (1996-05-02) - 288
-
legacy (1996-03-25) - 363s
-
legacy (1996-06-10) - 288
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keyboard_arrow_right 1995
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legacy (1995-12-22) - 288
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accounts-with-accounts-type-full-group (1995-12-07) - AA
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legacy (1995-12-07) - 288
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legacy (1995-09-29) - 288
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legacy (1995-08-24) - 288
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legacy (1995-03-13) - 363s
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legacy (1995-02-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-04-26) - 288
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legacy (1994-03-16) - 363s
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accounts-with-accounts-type-full-group (1994-12-10) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-12-21) - AA
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legacy (1993-11-15) - 288
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legacy (1993-08-17) - 288
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legacy (1993-05-07) - 288
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legacy (1993-03-10) - 363s
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legacy (1993-03-10) - 363(288)
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accounts-with-accounts-type-full-group (1993-02-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-27) - 363(288)
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legacy (1992-03-27) - 363s
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legacy (1992-04-08) - 288
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legacy (1992-04-26) - 288
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accounts-with-accounts-type-full-group (1992-03-27) - AA
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miscellaneous (1992-06-02) - MISC
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resolution (1992-06-05) - RESOLUTIONS
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legacy (1992-07-02) - 288
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legacy (1992-05-27) - 288
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keyboard_arrow_right 1991
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legacy (1991-04-23) - 288
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accounts-with-accounts-type-full (1991-03-25) - AA
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legacy (1991-03-25) - 363a
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keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full (1990-04-11) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-30) - 287
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accounts-with-accounts-type-full-group (1989-04-11) - AA
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legacy (1989-04-11) - 363
-
legacy (1989-02-07) - 288
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keyboard_arrow_right 1988
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legacy (1988-02-18) - 288
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legacy (1988-06-10) - 363
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accounts-with-accounts-type-full-group (1988-06-10) - AA
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resolution (1988-07-18) - RESOLUTIONS
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legacy (1988-11-04) - 288
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miscellaneous (1988-11-02) - MISC
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resolution (1988-11-09) - RESOLUTIONS
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legacy (1988-08-22) - 288
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keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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accounts-with-accounts-type-group (1987-03-24) - AA
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legacy (1987-03-24) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-07-17) - AA
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legacy (1986-07-17) - 363
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keyboard_arrow_right 1981
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miscellaneous (1981-08-21) - MISC
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keyboard_arrow_right 1980
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legacy (1980-01-12) - 123
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keyboard_arrow_right 1974
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memorandum-articles (1974-05-02) - MA
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keyboard_arrow_right 1972
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certificate-change-of-name-company (1972-03-07) - CERTNM
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keyboard_arrow_right 1919
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miscellaneous (1919-10-11) - MISC
