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SALIX FINANCE LTD - 10 South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
Company Information
- Company registration number
- 05068355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 South Colonnade
- Canary Wharf
- London
- E14 4PU
- England 10 South Colonnade, Canary Wharf, London, E14 4PU, England UK
Management
- Managing Directors
- GRAHAM, Teresa Colomba
- POWELL, Helen
- SHEPPERD, Annie
- STARK, Michael Colin
- VEGRO, Tracy Amanda
- Company secretaries
- SHEPPERD, Annie
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2004-03-09
- Age Of Company 2004-03-09 20 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Secretary Of State For The Department Of Energy Security And Net Zero
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
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SALIX FINANCE LTD Company Description
- SALIX FINANCE LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05068355. Its current trading status is "live". It was registered 2004-03-09. It has declared SIC or NACE codes as "74909". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 10 South Colonnade .
Get SALIX FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salix Finance Ltd - 10 South Colonnade, Canary Wharf, London, E14 4PU, United Kingdom
- 2004-03-09
- 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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change-person-director-company-with-change-date (2023-02-08) - CH01
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change-person-secretary-company-with-change-date (2023-02-06) - CH03
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change-person-director-company-with-change-date (2023-02-06) - CH01
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change-person-director-company-with-change-date (2023-02-07) - CH01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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notification-of-a-person-with-significant-control (2023-02-21) - PSC03
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cessation-of-a-person-with-significant-control (2023-09-20) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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appoint-person-director-company-with-name-date (2022-08-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-11) - AD01
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move-registers-to-registered-office-company-with-new-address (2022-10-12) - AD04
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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accounts-with-accounts-type-full (2021-12-21) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-10-12) - MA
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cessation-of-a-person-with-significant-control (2020-10-01) - PSC07
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notification-of-a-person-with-significant-control (2020-10-01) - PSC03
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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resolution (2020-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-21) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-27) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-02) - AD02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
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change-sail-address-company-with-old-address-new-address (2017-02-02) - AD02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-03-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-03-26) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-30) - CH03
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appoint-person-director-company-with-name (2013-04-30) - AP01
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statement-of-companys-objects (2013-07-22) - CC04
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change-person-director-company-with-change-date (2013-04-30) - CH01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-04-12) - AR01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-05) - AP01
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resolution (2013-07-22) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-03) - AA
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change-registered-office-address-company-with-date-old-address (2012-02-06) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-03-22) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-19) - AD01
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appoint-person-secretary-company-with-name (2012-06-28) - AP03
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termination-secretary-company-with-name (2012-06-28) - TM02
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termination-director-company-with-name (2012-06-28) - TM01
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appoint-person-director-company-with-name (2012-06-28) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-06-15) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-full (2011-07-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-03-17) - AR01
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move-registers-to-sail-company (2010-03-17) - AD03
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change-person-director-company-with-change-date (2010-03-17) - CH01
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change-sail-address-company (2010-03-17) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-04-24) - 288a
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legacy (2009-04-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-25) - 288b
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legacy (2008-01-25) - 288c
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legacy (2008-01-25) - 288a
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legacy (2008-03-31) - 363a
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accounts-with-accounts-type-full (2008-08-22) - AA
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legacy (2008-06-09) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-22) - AA
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legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 288c
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accounts-with-accounts-type-full (2007-01-12) - AA
keyboard_arrow_right 2006
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legacy (2006-03-22) - 363s
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legacy (2006-09-11) - 288a
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legacy (2006-08-25) - 288a
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legacy (2006-11-28) - 288b
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legacy (2006-11-28) - 287
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legacy (2006-12-10) - 288b
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legacy (2006-11-28) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-04-07) - 288a
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legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
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incorporation-company (2004-03-09) - NEWINC