Txu Eastern Finance (b) Limited in LONDON - EC4M 7QS

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Txu Eastern Finance (b) Limited LONDON

Txu Eastern Finance (b) started in year 1998 as Private Limited Company with registration number 03679711. The Txu Eastern Finance (b) company has been functioning successfully for twenty six years now and its status is in administration. The firm's office is based in London at 10 Fleet Place. Postal code: EC4M 7QS. Since Thu, 4th Feb 1999 Txu Eastern Finance (b) Limited is no longer carrying the name Sovtrade.

Txu Eastern Finance (b) Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03679711
Date of Incorporation	Mon, 7th Dec 1998
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Thu, 31st Oct 2002 (7890 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Wed, 21st Dec 2016 (2016-12-21)
Return last made up date	Sat, 7th Dec 2002

Company staff

Shaun B.

Position: Secretary

Appointed: 07 November 2002

Paul M.

Position: Director

Appointed: 06 August 1999

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Brian H.

Position: Secretary

Appointed: 23 October 2000

Resigned: 07 November 2002

Philip T.

Position: Director

Appointed: 06 August 1999

Resigned: 15 October 2002

Philip E.

Position: Secretary

Appointed: 06 August 1999

Resigned: 23 October 2000

Erle N.

Position: Director

Appointed: 02 February 1999

Resigned: 15 October 2002

Homer G.

Position: Director

Appointed: 02 February 1999

Resigned: 30 June 2002

Michael M.

Position: Director

Appointed: 02 February 1999

Resigned: 30 October 2003

John B.

Position: Director

Appointed: 02 February 1999

Resigned: 06 August 1999

Robert W.

Position: Director

Appointed: 02 February 1999

Resigned: 30 October 2003

Norose Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 02 February 1999

Norton Rose Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1998

Resigned: 02 February 1999

Norton Rose Limited

Position: Corporate Nominee Director

Appointed: 07 December 1998

Resigned: 02 February 1999

Company previous names

Sovtrade	February 4, 1999

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Wed, 2nd Feb 2022. New Address: 10 Fleet Place London EC4M 7QS. Previous address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL filed on: 2nd, February 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: Wed, 2nd Feb 2022. New Address: 10 Fleet Place London EC4M 7QS. Previous address: Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL filed on: 2nd, February 2022	address	Free Download (2 pages)
AD01	Address change date: Fri, 10th Apr 2015. New Address: 15 Canada Square Canary Wharf London E14 5GL. Previous address: 8 Salisbury Square London EC4Y 8BB filed on: 10th, April 2015	address	Free Download (2 pages)
287	Registered office changed on 04/03/05 from: the adelphi 1-11 john adam street london WC2N 6HT filed on: 4th, March 2005	address	Free Download (1 page)
287	Registered office changed on 04/03/05 from: the adelphi 1-11 john adam street london WC2N 6HT filed on: 4th, March 2005	address	Free Download (1 page)
MISC	O/C re change period end date filed on: 27th, July 2004	miscellaneous	Free Download (5 pages)
MISC	O/C re change period end date filed on: 27th, July 2004	miscellaneous	Free Download (5 pages)
288b	On Tue, 2nd Dec 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Tue, 2nd Dec 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Tue, 2nd Dec 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Tue, 2nd Dec 2003 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On Mon, 15th Sep 2003 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
288b	On Mon, 15th Sep 2003 Director resigned filed on: 15th, September 2003	officers	Free Download (1 page)
363a	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 20th Feb 2003 with shareholders record filed on: 20th, February 2003	annual return	Free Download (6 pages)
288a	On Tue, 26th Nov 2002 New director appointed filed on: 26th, November 2002	officers	Free Download (3 pages)
288a	On Tue, 26th Nov 2002 New director appointed filed on: 26th, November 2002	officers	Free Download (3 pages)
288b	On Fri, 22nd Nov 2002 Director resigned filed on: 22nd, November 2002	officers	Free Download (1 page)
288b	On Fri, 22nd Nov 2002 Director resigned filed on: 22nd, November 2002	officers	Free Download (1 page)
288b	On Mon, 18th Nov 2002 Director resigned filed on: 18th, November 2002	officers	Free Download (1 page)
288b	On Mon, 18th Nov 2002 Secretary resigned filed on: 18th, November 2002	officers	Free Download (1 page)
288a	On Mon, 18th Nov 2002 New secretary appointed filed on: 18th, November 2002	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 18th, November 2002	officers	Free Download (1 page)
288a	On Mon, 18th Nov 2002 New secretary appointed filed on: 18th, November 2002	officers	Free Download (2 pages)
288b	On Mon, 18th Nov 2002 Director resigned filed on: 18th, November 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, November 2002	officers	Free Download (1 page)
288b	On Mon, 18th Nov 2002 Secretary resigned filed on: 18th, November 2002	officers	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 3rd, October 2002	accounts	Free Download (2 pages)
288b	On Thu, 18th Jul 2002 Director resigned filed on: 18th, July 2002	officers	Free Download (1 page)
288b	On Thu, 18th Jul 2002 Director resigned filed on: 18th, July 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, April 2002	officers	Free Download (1 page)
363a	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 15th Jan 2002 with shareholders record filed on: 15th, January 2002	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 15th, January 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, January 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2001	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2001	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 22nd Dec 2000 with shareholders record filed on: 22nd, December 2000	annual return	Free Download (8 pages)
288b	On Wed, 1st Nov 2000 Secretary resigned filed on: 1st, November 2000	officers	Free Download (1 page)
288b	On Wed, 1st Nov 2000 Secretary resigned filed on: 1st, November 2000	officers	Free Download (1 page)
288a	On Wed, 1st Nov 2000 New secretary appointed filed on: 1st, November 2000	officers	Free Download (2 pages)
288a	On Wed, 1st Nov 2000 New secretary appointed filed on: 1st, November 2000	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 30th, October 2000	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 5th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Feb 2000 with shareholders record filed on: 10th, February 2000	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
88(2)	Alloted 99 shares on Tue, 2nd Feb 1999. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2000	capital	Free Download (2 pages)
88(2)	Alloted 99 shares on Tue, 2nd Feb 1999. Value of each share 1 £, total number of shares: 100. filed on: 5th, February 2000	capital	Free Download (2 pages)
287	Registered office changed on 05/12/99 from: crown house 51 aldwych london WC2B 4AX filed on: 5th, December 1999	address	Free Download (1 page)
287	Registered office changed on 05/12/99 from: crown house 51 aldwych london WC2B 4AX filed on: 5th, December 1999	address	Free Download (1 page)
288a	On Tue, 7th Sep 1999 New director appointed filed on: 7th, September 1999	officers	Free Download (2 pages)
288a	On Tue, 7th Sep 1999 New director appointed filed on: 7th, September 1999	officers	Free Download (2 pages)
288a	On Tue, 7th Sep 1999 New secretary appointed filed on: 7th, September 1999	officers	Free Download (2 pages)
288a	On Tue, 7th Sep 1999 New director appointed filed on: 7th, September 1999	officers	Free Download (2 pages)
288b	On Tue, 7th Sep 1999 Director resigned filed on: 7th, September 1999	officers	Free Download (1 page)
288a	On Tue, 7th Sep 1999 New director appointed filed on: 7th, September 1999	officers	Free Download (2 pages)
287	Registered office changed on 07/09/99 from: kempson house po box 570 camomile street london EC3A 7AN filed on: 7th, September 1999	address	Free Download (1 page)
288b	On Tue, 7th Sep 1999 Director resigned filed on: 7th, September 1999	officers	Free Download (1 page)
287	Registered office changed on 07/09/99 from: kempson house po box 570 camomile street london EC3A 7AN filed on: 7th, September 1999	address	Free Download (1 page)
288a	On Tue, 7th Sep 1999 New secretary appointed filed on: 7th, September 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288b	On Fri, 5th Feb 1999 Secretary resigned;director resigned filed on: 5th, February 1999	officers	Free Download (1 page)
288b	On Fri, 5th Feb 1999 Director resigned filed on: 5th, February 1999	officers	Free Download (1 page)
288b	On Fri, 5th Feb 1999 Director resigned filed on: 5th, February 1999	officers	Free Download (1 page)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (6 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (6 pages)
288b	On Fri, 5th Feb 1999 Secretary resigned;director resigned filed on: 5th, February 1999	officers	Free Download (1 page)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
288a	On Fri, 5th Feb 1999 New director appointed filed on: 5th, February 1999	officers	Free Download (2 pages)
CERTNM	Company name changed sovtrade LIMITEDcertificate issued on 04/02/99 filed on: 4th, February 1999	change of name	Free Download (2 pages)
CERTNM	Company name changed sovtrade LIMITEDcertificate issued on 04/02/99 filed on: 4th, February 1999	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 1998	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 7th, December 1998	incorporation	Free Download (28 pages)

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