Established in 1976, Galen Finance Ltd are based in Milton Keynes. We don't know the number of employees at the business. There are 2 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTLER, Josephine Georgina Smith | N/A | 05 November 1991 | 1 |
PAPANICOLA, Theodoulos | 12 December 2016 | 26 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 21 October 2019 | |
AA01 - Change of accounting reference date | 10 April 2019 | |
CS01 - N/A | 30 October 2018 | |
TM01 - Termination of appointment of director | 30 October 2018 | |
AA - Annual Accounts | 26 October 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 19 October 2017 | |
AP01 - Appointment of director | 12 December 2016 | |
CS01 - N/A | 26 October 2016 | |
TM02 - Termination of appointment of secretary | 26 October 2016 | |
AA - Annual Accounts | 13 June 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 20 October 2015 | |
AD01 - Change of registered office address | 21 August 2015 | |
AD01 - Change of registered office address | 21 August 2015 | |
AD01 - Change of registered office address | 20 August 2015 | |
AA - Annual Accounts | 30 May 2015 | |
DISS40 - Notice of striking-off action discontinued | 19 May 2015 | |
AR01 - Annual Return | 18 May 2015 | |
CH03 - Change of particulars for secretary | 18 May 2015 | |
CH01 - Change of particulars for director | 18 May 2015 | |
CH01 - Change of particulars for director | 19 March 2015 | |
AD01 - Change of registered office address | 23 February 2015 | |
AD01 - Change of registered office address | 19 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2015 | |
MR04 - N/A | 21 October 2014 | |
MR04 - N/A | 20 October 2014 | |
MR04 - N/A | 20 October 2014 | |
MR04 - N/A | 20 October 2014 | |
MR04 - N/A | 20 October 2014 | |
MR04 - N/A | 20 October 2014 | |
MR04 - N/A | 20 October 2014 | |
AR01 - Annual Return | 05 November 2013 | |
CH03 - Change of particulars for secretary | 05 November 2013 | |
CH01 - Change of particulars for director | 05 November 2013 | |
AD01 - Change of registered office address | 05 November 2013 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 27 November 2012 | |
TM01 - Termination of appointment of director | 26 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 15 November 2011 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AD01 - Change of registered office address | 22 December 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 08 December 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 26 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 July 2008 | |
363s - Annual Return | 10 July 2008 | |
RESOLUTIONS - N/A | 09 May 2008 | |
123 - Notice of increase in nominal capital | 09 May 2008 | |
395 - Particulars of a mortgage or charge | 27 November 2007 | |
AA - Annual Accounts | 27 November 2007 | |
363s - Annual Return | 15 November 2007 | |
AA - Annual Accounts | 31 March 2007 | |
363s - Annual Return | 14 December 2006 | |
287 - Change in situation or address of Registered Office | 15 June 2006 | |
395 - Particulars of a mortgage or charge | 09 June 2006 | |
395 - Particulars of a mortgage or charge | 04 May 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 28 November 2005 | |
395 - Particulars of a mortgage or charge | 21 September 2005 | |
395 - Particulars of a mortgage or charge | 20 December 2004 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 01 June 2004 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 05 November 2003 | |
AA - Annual Accounts | 02 December 2002 | |
363s - Annual Return | 04 November 2002 | |
363s - Annual Return | 08 November 2001 | |
AA - Annual Accounts | 24 September 2001 | |
AA - Annual Accounts | 10 November 2000 | |
363s - Annual Return | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 27 June 2000 | |
363s - Annual Return | 16 November 1999 | |
AA - Annual Accounts | 02 November 1999 | |
287 - Change in situation or address of Registered Office | 22 September 1999 | |
AA - Annual Accounts | 16 December 1998 | |
363s - Annual Return | 30 October 1998 | |
363s - Annual Return | 14 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
288a - Notice of appointment of directors or secretaries | 12 November 1997 | |
AA - Annual Accounts | 22 October 1997 | |
363s - Annual Return | 08 November 1996 | |
AA - Annual Accounts | 18 October 1996 | |
288 - N/A | 28 June 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 04 October 1995 | |
RESOLUTIONS - N/A | 01 September 1995 | |
RESOLUTIONS - N/A | 01 September 1995 | |
RESOLUTIONS - N/A | 01 September 1995 | |
RESOLUTIONS - N/A | 01 September 1995 | |
395 - Particulars of a mortgage or charge | 24 March 1995 | |
AA - Annual Accounts | 21 November 1994 | |
363s - Annual Return | 18 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 September 1994 | |
288 - N/A | 28 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1994 | |
288 - N/A | 10 February 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1994 | |
AA - Annual Accounts | 12 December 1993 | |
363s - Annual Return | 06 December 1993 | |
395 - Particulars of a mortgage or charge | 20 February 1993 | |
395 - Particulars of a mortgage or charge | 20 February 1993 | |
AA - Annual Accounts | 02 February 1993 | |
363s - Annual Return | 20 October 1992 | |
AUD - Auditor's letter of resignation | 15 April 1992 | |
AA - Annual Accounts | 21 February 1992 | |
395 - Particulars of a mortgage or charge | 13 February 1992 | |
395 - Particulars of a mortgage or charge | 13 February 1992 | |
363b - Annual Return | 03 December 1991 | |
288 - N/A | 10 July 1991 | |
288 - N/A | 02 July 1991 | |
288 - N/A | 02 July 1991 | |
288 - N/A | 02 July 1991 | |
288 - N/A | 02 July 1991 | |
AA - Annual Accounts | 13 February 1991 | |
363a - Annual Return | 13 February 1991 | |
395 - Particulars of a mortgage or charge | 08 May 1990 | |
AA - Annual Accounts | 05 December 1989 | |
363 - Annual Return | 05 December 1989 | |
288 - N/A | 07 April 1989 | |
AA - Annual Accounts | 02 February 1989 | |
363 - Annual Return | 02 February 1989 | |
287 - Change in situation or address of Registered Office | 27 September 1988 | |
363 - Annual Return | 07 February 1988 | |
AA - Annual Accounts | 07 February 1988 | |
AA - Annual Accounts | 26 February 1987 | |
363 - Annual Return | 26 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Block discounting agreement | 12 November 2007 | Fully Satisfied |
N/A |
Master block discounting agreement | 07 June 2006 | Fully Satisfied |
N/A |
Block discounting agreement | 02 May 2006 | Fully Satisfied |
N/A |
Charge over equipment and receivables | 16 September 2005 | Fully Satisfied |
N/A |
Block discounting agreement | 15 December 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 21 June 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 20 March 1995 | Fully Satisfied |
N/A |
Legal charge | 04 February 1993 | Fully Satisfied |
N/A |
Legal charge | 04 February 1993 | Fully Satisfied |
N/A |
Legal charge | 07 February 1992 | Fully Satisfied |
N/A |
Mortgage debenture | 07 February 1992 | Fully Satisfied |
N/A |
Mortgage | 01 May 1990 | Fully Satisfied |
N/A |
Legal charge | 28 May 1986 | Fully Satisfied |
N/A |
Mortgage | 27 March 1986 | Fully Satisfied |
N/A |
Charge | 16 October 1984 | Fully Satisfied |
N/A |
Agreement & charge | 06 July 1984 | Fully Satisfied |
N/A |
Deed of charge | 29 June 1984 | Fully Satisfied |
N/A |
Fixed charge | 23 March 1984 | Fully Satisfied |
N/A |
Legal charge | 27 September 1983 | Fully Satisfied |
N/A |
Fixed charge | 07 July 1983 | Fully Satisfied |
N/A |