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SOUTHERN COUNTIES FINANCE HOUSE LIMITED
Company is dissolved
General Information
NAME
SOUTHERN COUNTIES FINANCE HOUSE LIMITED
COMPANY NUMBER
02207817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/1987
(36 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2012
ACCOUNTS MADE UP TO
31/03/2012
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PREVIOUS NAMES
28/03/2013
21/11/2013
SUSTINERE GROUP PLC
View all previous names
Previous Names
28/03/2013 21/11/2013 SUSTINERE GROUP PLC
26/03/2013 28/03/2013 SUSTINERE GROUP LIMITED
21/09/2012 26/03/2013 THE SOUTH EASTERN COUNTIES FINANCE HOUSE LIMITED
23/12/1999 21/09/2012 SAYERS MURRAY & CO LIMITED
18/01/1988 23/12/1999 AUTOMARINE FINANCIAL SERVICES LIMITED
23/12/1987 18/01/1988 TEZERS LIMITED
LONDON
W1S 2XF
3RD 7-8 Conduit Street
London
W1S 2XF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Board Member Simon Patrick Hume-Kendall (910757930) Appointed |
Date: 27/07/2023 | Event: New Board Member Simon Patrick Hume-Kendall (910757930) Appointed |
Date: 22/11/2013 | Event: Paul Anthony Sayers (917114995) has left the board |
Credit Risk Overview
Want to learn more about SOUTHERN COUNTIES FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOUTHERN COUNTIES FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOUTHERN COUNTIES FINANCE HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1992 - 01/09/2013 (20 years and 8 months) Born in Aug 1947 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
Director: 31/12/1992 - 07/04/2006 (13 years and 3 months) Secretary: 07/04/2006 - 31/12/2012 (6 years and 8 months) Born in Apr 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 61 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/04/2024 | Event: New Board Member Simon Patrick Hume-Kendall (910757930) Appointed |
Date: 27/07/2023 | Event: New Board Member Simon Patrick Hume-Kendall (910757930) Appointed |
Date: 22/11/2013 | Event: Paul Anthony Sayers (917114995) has left the board |
Date: 22/11/2013 | Event: Paul Anthony Sayers (903674243) has left the board |
Date: 19/07/2013 | Event: New Board Member Andrew Oliver Visintin (917455159) Appointed |
Date: 21/06/2013 | Event: Change in Reg. Office |
Date: 15/04/2013 | Event: New Board Member Simon Patrick Hume Kendall (910757930) Appointed |
Date: 15/04/2013 | Event: Simon Patrick Hume Kendall (917711232) has left the board |
Date: 05/04/2013 | Event: New Board Member Michael Andrew Thomson (917033053) Appointed |
Date: 05/04/2013 | Event: Michael Andrew Thomson (917697654) has left the board |
Date: 04/04/2013 | Event: New Board Member Simon Patrick Hume Kendall (917711232) Appointed |
Date: 22/03/2013 | Event: Change in Reg. Office |
Date: 21/02/2013 | Event: New Board Member Paul Anthony Sayers (917114995) Appointed |
Date: 15/02/2013 | Event: New Confirmation Statement filed |
Date: 14/02/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: Murray Timothy Sayers (903242963) has left the board |
Date: 23/01/2013 | Event: New Accounts filed |
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