About

Registered Number: 06274953
Date of Incorporation: 11/06/2007 (17 years ago)
Company Status: Active
Registered Address: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT,

 

John Menzies Finance Ltd was founded on 11 June 2007 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 August 2020
CS01 - N/A 14 May 2020
AD01 - Change of registered office address 09 December 2019
CH01 - Change of particulars for director 08 August 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 04 June 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 30 June 2017
CH01 - Change of particulars for director 19 May 2017
CS01 - N/A 04 May 2017
CH01 - Change of particulars for director 05 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 21 June 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 27 May 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 05 June 2015
AD01 - Change of registered office address 09 February 2015
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 17 June 2014
CH01 - Change of particulars for director 12 August 2013
AA - Annual Accounts 29 July 2013
AP01 - Appointment of director 17 June 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 22 May 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 29 September 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 26 May 2010
AD01 - Change of registered office address 10 May 2010
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH03 - Change of particulars for secretary 09 November 2009
AUD - Auditor's letter of resignation 05 September 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 03 June 2008
287 - Change in situation or address of Registered Office 05 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 2007
225 - Change of Accounting Reference Date 28 June 2007
NEWINC - New incorporation documents 11 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.