| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA FOO |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update company_category Public Limited Company => Private Limited Company |
| 2023-04-07 |
update name SEGRO FINANCE PUBLIC LIMITED COMPANY => SEGRO FINANCE LIMITED |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 13/11/2019 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 13/11/2019 |
| 2023-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 15/01/2020 |
| 2022-12-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2022-12-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-12-13 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2022-10-27 |
| 2022-12-13 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-09 |
update statutory_documents SECRETARY APPOINTED MS JULIA FOO |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 15/12/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2019-12-07 |
delete address CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 2019-12-07 |
insert address 1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
CUNARD HOUSE 15 REGENT STREET
LONDON
SW1Y 4LR |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SEGRO PUBLIC LIMITED COMPANY / 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR SOUMEN DAS |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-28 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 2015-06-15 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-19 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-06 |
update statutory_documents 01/06/13 FULL LIST |
| 2012-06-08 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN PILSWORTH |
| 2011-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN RICHARD READ |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011 |
| 2011-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-28 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COULL |
| 2010-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010 |
| 2010-07-15 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010 |
| 2010-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
CUNARD HOUSE, 15 REGENT STREET
LONDON
SW1Y 4LR
ENGLAND |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2010 FROM
234 BATH ROAD
SLOUGH
BERKS
SL1 4EE |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010 |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MANT |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009 |
| 2009-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED ANN OCTAVIA PETERS |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED IAN DAVID COULL |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED SIVA SHANKAR |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED TREVOR CHARLES MANT |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED SIMON ANDREW CARLYON |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PROBERT |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN PROBERT |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED IAN CALVERT SUTCLIFFE |
| 2008-07-22 |
update statutory_documents SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 2008-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents COMPANY NAME CHANGED
SLOUGH ESTATES FINANCE PUBLIC LI
MITED COMPANY
CERTIFICATE ISSUED ON 22/05/07 |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-11 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-07-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 1998-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-04 |
update statutory_documents SECRETARY RESIGNED |
| 1994-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 1993-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-15 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1991-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-06-16 |
update statutory_documents RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 1989-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-07-06 |
update statutory_documents RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-14 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
| 1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/87 |
| 1987-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-05 |
update statutory_documents RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1972-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |