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LISTRAC FINANCE LIMITED - 56 Southwark Bridge Road, London, SE1 0AS, England, United Kingdom
Company Information
- Company registration number
- 08046062
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 Southwark Bridge Road
- London
- SE1 0AS
- England 56 Southwark Bridge Road, London, SE1 0AS, England UK
Management
- Managing Directors
- BAIRD, Matthew James
- FRANKISH, James Wedgwood
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-25
- Age Of Company 2012-04-25 12 years
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 3025 LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2013-04-25
- Annual Return
- Due Date: 2024-05-02
- Last Date: 2023-04-18
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LISTRAC FINANCE LIMITED Company Description
- LISTRAC FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08046062. Its current trading status is "live". It was registered 2012-04-25. It was previously called ALNERY NO. 3025 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest annual return was filed up to 2013-04-25.It can be contacted at 56 Southwark Bridge Road .
Get LISTRAC FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Listrac Finance Limited - 56 Southwark Bridge Road, London, SE1 0AS, England, United Kingdom
- 2012-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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gazette-notice-compulsory (2023-08-01) - GAZ1
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gazette-filings-brought-up-to-date (2023-08-16) - DISS40
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-05) - CH01
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change-person-director-company-with-change-date (2022-04-21) - CH01
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accounts-with-accounts-type-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-04-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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accounts-with-accounts-type-full (2021-02-12) - AA
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accounts-with-accounts-type-full (2021-07-22) - AA
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-12-01) - GAZ1
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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change-sail-address-company-with-old-address-new-address (2020-03-19) - AD02
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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gazette-filings-brought-up-to-date (2020-12-08) - DISS40
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-29) - AD01
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confirmation-statement-with-updates (2019-04-25) - CS01
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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termination-director-company-with-name-termination-date (2018-07-24) - TM01
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accounts-with-accounts-type-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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accounts-amended-with-accounts-type-full (2017-08-11) - AAMD
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accounts-with-accounts-type-full (2017-07-26) - AA
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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auditors-resignation-company (2016-07-13) - AUD
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change-person-director-company-with-change-date (2016-09-26) - CH01
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auditors-resignation-company (2016-07-28) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-04-27) - AD02
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accounts-with-accounts-type-full (2015-04-28) - AA
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change-person-director-company-with-change-date (2015-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-account-reference-date-company-current-extended (2014-02-05) - AA01
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accounts-with-accounts-type-full (2014-01-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-02) - CH01
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change-sail-address-company (2013-05-02) - AD02
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move-registers-to-sail-company (2013-05-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-05-28) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-28) - AD01
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change-of-name-notice (2012-05-29) - CONNOT
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certificate-change-of-name-company (2012-05-29) - CERTNM
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termination-secretary-company-with-name (2012-05-30) - TM02
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termination-director-company-with-name (2012-05-30) - TM01
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capital-allotment-shares (2012-06-29) - SH01
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appoint-person-director-company-with-name (2012-05-30) - AP01
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appoint-person-director-company-with-name (2012-06-29) - AP01
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appoint-person-director-company-with-name (2012-08-16) - AP01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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incorporation-company (2012-04-25) - NEWINC