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SPECIALTY FINANCE TRUST HOLDINGS LIMITED - 1st Floor 21 Station Road, Watford, Herts, WD17 1AP, United Kingdom
Company Information
- Company registration number
- 06335917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 21 Station Road
- Watford
- Herts
- WD17 1AP 1st Floor 21 Station Road, Watford, Herts, WD17 1AP UK
Management
- Managing Directors
- BENNATI, Ilaria
- SALA, Marco
- Company secretaries
- HEMSLEY, Alan David
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Dissolved on
- 2019-01-22
- SIC/NACE
- 64992
Ownership
- Beneficial Owners
- Banca Sistema S.P.A.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
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SPECIALTY FINANCE TRUST HOLDINGS LIMITED Company Description
- SPECIALTY FINANCE TRUST HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06335917. Its current trading status is "live". It was registered 2007-08-07. It has declared SIC or NACE codes as "64992". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1St Floor 21 Station Road .
Get SPECIALTY FINANCE TRUST HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Specialty Finance Trust Holdings Limited - 1st Floor 21 Station Road, Watford, Herts, WD17 1AP, United Kingdom
- 2007-08-07
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2022
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resolution (2022-01-06) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-09-12) - CS01
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mortgage-satisfy-charge-full (2021-07-14) - MR04
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-11) - TM01
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appoint-person-director-company-with-name-date (2020-01-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-10-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-14) - AD01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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administrative-restoration-company (2019-02-14) - RT01
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gazette-dissolved-compulsory (2019-01-22) - GAZ2
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-10) - AD01
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termination-director-company-with-name-termination-date (2018-02-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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gazette-notice-compulsory (2018-10-30) - GAZ1
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dissolved-compulsory-strike-off-suspended (2018-12-08) - DISS16(SOAS)
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-04-26) - AA
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confirmation-statement-with-updates (2016-08-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-full (2013-07-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01
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change-person-director-company-with-change-date (2012-08-27) - CH01
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accounts-with-accounts-type-full (2012-04-11) - AA
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auditors-resignation-company (2012-03-06) - AUD
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-21) - TM01
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accounts-with-accounts-type-group (2011-04-28) - AA
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resolution (2011-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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capital-allotment-shares (2011-10-10) - SH01
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change-registered-office-address-company-with-date-old-address (2011-11-21) - AD01
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termination-director-company-with-name (2011-01-24) - TM01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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appoint-person-director-company-with-name (2010-05-20) - AP01
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accounts-with-accounts-type-group (2010-05-07) - AA
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legacy (2010-06-09) - MG01
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termination-director-company-with-name (2010-01-07) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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resolution (2009-03-17) - RESOLUTIONS
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legacy (2009-02-16) - 288a
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legacy (2009-03-17) - 123
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legacy (2009-03-17) - 88(2)
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legacy (2009-03-17) - 288a
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accounts-with-accounts-type-group (2009-06-11) - AA
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resolution (2009-06-15) - RESOLUTIONS
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legacy (2009-06-15) - 123
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legacy (2009-06-22) - 88(2)
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legacy (2009-08-27) - 288b
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legacy (2009-06-07) - 288a
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legacy (2009-08-27) - 363a
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legacy (2009-10-29) - 88(2)
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termination-director-company-with-name (2009-12-21) - TM01
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termination-secretary-company-with-name (2009-12-21) - TM02
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appoint-person-secretary-company-with-name (2009-12-21) - AP03
keyboard_arrow_right 2008
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legacy (2008-09-02) - 353
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legacy (2008-09-02) - 190
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legacy (2008-09-19) - 363a
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legacy (2008-10-02) - 225
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legacy (2008-11-12) - 288a
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legacy (2008-11-12) - 288b
keyboard_arrow_right 2007
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resolution (2007-09-03) - RESOLUTIONS
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legacy (2007-09-03) - 88(2)R
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legacy (2007-09-03) - 128(4)
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legacy (2007-09-03) - 123
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legacy (2007-09-03) - 288a
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incorporation-company (2007-08-07) - NEWINC
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legacy (2007-10-15) - 288a
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legacy (2007-10-28) - 288a