Harlands Finance Limited

Company Name	Harlands Finance Limited
Company Status	Active
Company Number	02256780
Category	Private Limited Company
Incorporation Date	12 May 1988(36 years ago)
Previous Names	Independent Reinsurance Services Ltd and MSL (Premium Services) Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Pamela Ann Joseph
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Anthony Carabin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Nicola Dorothy McGuiness-Brown
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(35 years after company formation)
Appointment Duration	11 months, 1 week
Role	Director Of Operational Excellence
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr William Brian Preston
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 16 January 1995)
Role	Company Director
Correspondence Address	1 Montrouge Crescent Epsom Downs Epsom Surrey KT17 3PB

Director Name	Mr Paul Roland Upperton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	2 Arun Close Durrington Worthing West Sussex BN13 3HT

Director Name	Philip David Ward
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(4 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN

Secretary Name	Paul Kenneth Gilbert
Nationality	British
Status	Resigned
Appointed	19 December 1994(6 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Company Director
Correspondence Address	18 Old Wickham Lane Haywards Heath West Sussex RH16 1UP

Director Name	Mr David Andrew Perry
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1996)
Role	Insurance Brokers
Country of Residence	England
Correspondence Address	86 Reddown Road Coulsdon Surrey CR5 1AL

Secretary Name	Mr William Brian Preston
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	1 Montrouge Crescent Epsom Downs Epsom Surrey KT17 3PB

Secretary Name	Mr William Brian Preston
Nationality	British
Status	Resigned
Appointed	03 April 1995(6 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	1 Montrouge Crescent Epsom Downs Epsom Surrey KT17 3PB

Director Name	Roy Thomas Ward
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(8 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN

Secretary Name	Judith Anne Trappitt
Nationality	British
Status	Resigned
Appointed	27 March 1997(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	18 The Hawthorns Burgess Hill West Sussex RH15 8RN

Secretary Name	Diane Edwina Rimmer
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 10 August 2010)
Role	Company Director
Correspondence Address	1st Floor 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN

Director Name	Michael Kevin Scott
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(17 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Mark Collison
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(17 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Mr Steven John Holmes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 April 2014(25 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 March 2021)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	29 Allen Johnston Place St Johns Auckland 1072 New Zealand

Director Name	Mr Craig Scott Marshall
Date of Birth	August 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 April 2014(25 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	5 Manawa Road Remuera Auckland 1050 New Zealand

Director Name	Mr Roger Justin Bracken
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2016(28 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 February 2020)
Role	General Manager
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Mr Thomas Rowe Bell Jr
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2017(29 years, 4 months after company formation)
Appointment Duration	7 months (resigned 16 April 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU

Director Name	Ms Else Christina Hamilton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2020(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywrds Heath West Sussex RH16 3DU

Director Name	Ms Camilla Sunner
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 March 2021(32 years, 10 months after company formation)
Appointment Duration	6 months (resigned 22 September 2021)
Role	Chief Commercial Officer
Country of Residence	England
Correspondence Address	2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW

Director Name	Mr Scott William Maud
Date of Birth	December 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 March 2021(32 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Director Name	Mr Nathan John Best
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(34 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 May 2023)
Role	General Manager Uk & Europe
Country of Residence	United Kingdom
Correspondence Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	10 August 2010(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	www.harlandsfinance.com
Telephone	01444 449157
Telephone region	Haywards Heath

Location

Registered Address	1st Floor Central Square South Orchard Street Newcastle Upon Tyne NE1 3AZ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Harlands Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£22,877
Net Worth	-£164,460
Cash	£375,744
Current Liabilities	£743,039

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

10 November 2015	Delivered on: 19 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Particulars: None. Outstanding
7 April 2014	Delivered on: 17 April 2014 Satisfied on: 13 November 2015 Persons entitled: Westpac New Zealand Limited Classification: A registered charge Fully Satisfied
8 November 2005	Delivered on: 17 November 2005 Satisfied on: 13 May 2011 Persons entitled: Venture Finance PLC Classification: All assets debenture Secured details: All monies due or to become due from the company formerly known as msl (premium services) LTD to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
23 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
23 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (62 pages)
23 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Second filing for the appointment of Pamela Ann Joseph as a director (3 pages)
5 July 2023	Director's details changed for Nicola Dorothy Mcguinness-Brown on 5 July 2023 (2 pages)
27 June 2023	Appointment of Nicola Dorothy Mcguinness-Brown as a director on 31 May 2023 (2 pages)
27 June 2023	Termination of appointment of Nathan John Best as a director on 31 May 2023 (1 page)
25 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
16 December 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
16 December 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (67 pages)
6 December 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
6 December 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 November 2022	Termination of appointment of Scott William Maud as a director on 30 November 2022 (1 page)
30 November 2022	Appointment of Mr. Anthony Carabin as a director on 28 November 2022 (2 pages)
3 October 2022	Appointment of Pamela Ann Joseph as a director on 1 October 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/09/2023. (3 pages)
9 August 2022	Appointment of Mr Nathan John Best as a director on 9 August 2022 (2 pages)
14 July 2022	Termination of appointment of a secretary (1 page)
13 July 2022	Director's details changed for Mr Scott William Maud on 22 September 2021 (2 pages)
13 July 2022	Termination of appointment of Else Christina Hamilton as a director on 4 July 2022 (1 page)
25 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
5 April 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
31 March 2022	Change of details for Harlands Group Ltd as a person with significant control on 31 March 2022 (2 pages)
31 March 2022	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW United Kingdom to 1st Floor Central Square South Orchard Street Newcastle upon Tyne NE1 3AZ on 31 March 2022 (1 page)
21 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
21 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (74 pages)
21 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
23 September 2021	Termination of appointment of Camilla Sunner as a director on 22 September 2021 (1 page)
1 September 2021	Change of details for Harlands Group Ltd as a person with significant control on 27 August 2021 (2 pages)
1 September 2021	Registered office address changed from 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3DU to 2nd Floor Rockwood House 9-17 Perrymount Road Haywards Heath West Sussex RH16 3TW on 1 September 2021 (1 page)
27 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (66 pages)
27 May 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (13 pages)
26 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
26 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
12 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
30 March 2021	Appointment of Ms Camilla Sunner as a director on 25 March 2021 (2 pages)
30 March 2021	Appointment of Scott Maud as a director on 25 March 2021 (2 pages)
30 March 2021	Termination of appointment of Steven John Holmes as a director on 25 March 2021 (1 page)
4 January 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 August 2020	Appointment of Mrs Else Christina Hamilton as a director on 27 July 2020 (2 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
25 February 2020	Termination of appointment of Roger Justin Bracken as a director on 12 February 2020 (1 page)
24 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
24 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
24 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (13 pages)
24 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (55 pages)
13 November 2019	Satisfaction of charge 022567800003 in full (4 pages)
30 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
1 March 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
1 March 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
1 March 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (17 pages)
1 March 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (53 pages)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
15 May 2018	Termination of appointment of Thomas Rowe Bell Jr as a director on 16 April 2018 (1 page)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (48 pages)
20 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (15 pages)
20 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
20 September 2017	Appointment of Mr Thomas Rowe Bell Jr as a director on 15 September 2017 (2 pages)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
19 September 2017	Termination of appointment of Craig Scott Marshall as a director on 15 September 2017 (1 page)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
3 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
3 March 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
3 March 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
3 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
3 March 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (16 pages)
13 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 October 2016	Termination of appointment of Mark Collison as a director on 19 July 2016 (1 page)
13 October 2016	Termination of appointment of Michael Kevin Scott as a director on 19 July 2016 (1 page)
13 October 2016	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 (2 pages)
13 October 2016	Termination of appointment of Mark Collison as a director on 19 July 2016 (1 page)
13 October 2016	Termination of appointment of Michael Kevin Scott as a director on 19 July 2016 (1 page)
13 October 2016	Appointment of Mr Roger Justin Bracken as a director on 19 July 2016 (2 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (6 pages)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
29 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (11 pages)
15 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
15 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (32 pages)
15 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
15 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
15 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (32 pages)
19 November 2015	Registration of charge 022567800003, created on 10 November 2015 (17 pages)
19 November 2015	Registration of charge 022567800003, created on 10 November 2015 (17 pages)
13 November 2015	Satisfaction of charge 022567800002 in full (4 pages)
13 November 2015	Satisfaction of charge 022567800002 in full (4 pages)
2 November 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (20 pages)
2 November 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 (20 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2015 (7 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (6 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 02/11/2015 (7 pages)
25 September 2014	Full accounts made up to 31 March 2014 (12 pages)
25 September 2014	Full accounts made up to 31 March 2014 (12 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom (1 page)
23 April 2014	Appointment of Mr Craig Scott Marshall as a director (2 pages)
23 April 2014	Appointment of Mr Craig Scott Marshall as a director (2 pages)
23 April 2014	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom (1 page)
23 April 2014	Appointment of Mr Steven John Holmes as a director (2 pages)
23 April 2014	Appointment of Mr Steven John Holmes as a director (2 pages)
22 April 2014	Register(s) moved to registered office address (1 page)
22 April 2014	Register(s) moved to registered office address (1 page)
17 April 2014	Registration of charge 022567800002 (62 pages)
17 April 2014	Registration of charge 022567800002 (62 pages)
21 January 2014	Full accounts made up to 31 March 2013 (16 pages)
21 January 2014	Full accounts made up to 31 March 2013 (16 pages)
9 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
9 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
29 August 2013	Section 516 companies act 2006 (1 page)
29 August 2013	Section 516 companies act 2006 (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Registered office address changed from 1St Floor 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN on 13 March 2013 (2 pages)
13 March 2013	Registered office address changed from 1St Floor 41-43 Perrymount Road Haywards Heath W Sussex RH16 3BN on 13 March 2013 (2 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
27 April 2012	Director's details changed for Mark Collison on 30 March 2012 (2 pages)
27 April 2012	Director's details changed for Mark Collison on 30 March 2012 (2 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 July 2011	Termination of appointment of Philip Ward as a director (2 pages)
29 July 2011	Termination of appointment of Philip Ward as a director (2 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
19 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Register inspection address has been changed (1 page)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Register(s) moved to registered inspection location (1 page)
26 April 2011	Register inspection address has been changed (1 page)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
7 January 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
10 September 2010	Termination of appointment of Diane Rimmer as a secretary (2 pages)
10 September 2010	Termination of appointment of Diane Rimmer as a secretary (2 pages)
10 September 2010	Appointment of Olswang Cosec Limited as a secretary (3 pages)
10 September 2010	Appointment of Olswang Cosec Limited as a secretary (3 pages)
17 June 2010	Termination of appointment of Roy Ward as a director (2 pages)
17 June 2010	Termination of appointment of Roy Ward as a director (2 pages)
24 May 2010	Secretary's details changed for Diane Edwina Rimmer on 31 March 2010 (1 page)
24 May 2010	Director's details changed for Roy Thomas Ward on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Michael Kevin Scott on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Philip David Ward on 31 March 2010 (2 pages)
24 May 2010	Secretary's details changed for Diane Edwina Rimmer on 31 March 2010 (1 page)
24 May 2010	Director's details changed for Mark Collison on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Mark Collison on 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Michael Kevin Scott on 31 March 2010 (2 pages)
24 May 2010	Director's details changed for Philip David Ward on 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Roy Thomas Ward on 31 March 2010 (2 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
8 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
27 April 2009	Director's change of particulars / philip ward / 03/03/2009 (2 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Director's change of particulars / philip ward / 03/03/2009 (2 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
1 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / mark collison / 28/03/2008 (1 page)
14 April 2008	Director's change of particulars / mark collison / 28/03/2008 (1 page)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
31 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 31/03/07; full list of members (3 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 April 2006	Return made up to 31/03/06; full list of members (3 pages)
18 April 2006	Return made up to 31/03/06; full list of members (3 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
25 January 2006	New director appointed (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: chester house harlands road haywards heath west sussex RH16 1LR (1 page)
1 December 2005	Registered office changed on 01/12/05 from: chester house harlands road haywards heath west sussex RH16 1LR (1 page)
17 November 2005	Particulars of mortgage/charge (10 pages)
17 November 2005	Particulars of mortgage/charge (10 pages)
8 November 2005	Company name changed msl (premium services) LTD\certificate issued on 08/11/05 (2 pages)
8 November 2005	Company name changed msl (premium services) LTD\certificate issued on 08/11/05 (2 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
6 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 October 2001	Nc inc already adjusted 27/09/01 (1 page)
2 October 2001	Nc inc already adjusted 27/09/01 (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2001	Company name changed independent reinsurance services LTD\certificate issued on 29/06/01 (2 pages)
29 June 2001	Company name changed independent reinsurance services LTD\certificate issued on 29/06/01 (2 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
6 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
2 September 1999	Director's particulars changed (1 page)
2 September 1999	Director's particulars changed (1 page)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 August 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
2 August 1999	Registered office changed on 02/08/99 from: victoria gate 119/127 south road haywards heath w sussex RH16 4LR (1 page)
2 August 1999	Registered office changed on 02/08/99 from: victoria gate 119/127 south road haywards heath w sussex RH16 4LR (1 page)
30 March 1999	Return made up to 31/03/99; no change of members (6 pages)
30 March 1999	Return made up to 31/03/99; no change of members (6 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
24 April 1998	Return made up to 31/03/98; no change of members (6 pages)
24 April 1998	Return made up to 31/03/98; no change of members (6 pages)
20 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
20 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
23 April 1997	Return made up to 31/03/97; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
23 April 1997	Return made up to 31/03/97; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
3 April 1997	Secretary resigned (1 page)
3 April 1997	Secretary resigned (1 page)
6 November 1996	New director appointed (3 pages)
6 November 1996	New director appointed (3 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
2 May 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
17 April 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 April 1996	Return made up to 31/03/96; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
30 January 1996	Director's particulars changed (1 page)
30 January 1996	Director's particulars changed (1 page)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
2 May 1995	Return made up to 30/04/95; full list of members (10 pages)
2 May 1995	Return made up to 30/04/95; full list of members (10 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
12 May 1988	Incorporation (15 pages)
12 May 1988	Incorporation (15 pages)

Harlands Finance Limited

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