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CFSIM LIMITED

Company number 00153197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
19 Nov 2020 PSC05 Change of details for First State Investments (Uk Holdings) Limited as a person with significant control on 4 August 2020
06 Nov 2020 AA Full accounts made up to 31 December 2019
18 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-15
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 May 2020 AP03 Appointment of Mr Scott Robert Allen as a secretary on 14 May 2020
02 Apr 2020 CH01 Director's details changed for Mr Terry Yodaiken on 20 February 2020
02 Apr 2020 CH01 Director's details changed for Mr Terry Yodaiken on 7 March 2018
02 Apr 2020 CH01 Director's details changed for Mr Terry Yodaiken on 21 January 2018
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
28 Nov 2019 AA Full accounts made up to 30 June 2019
26 Jun 2019 AP01 Appointment of Mr Shayne Daniel Salter as a director on 25 June 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
24 Jan 2019 AA Full accounts made up to 30 June 2018
14 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
10 Jan 2018 AA Full accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Mar 2017 AA Full accounts made up to 30 June 2016
29 Jul 2016 TM01 Termination of appointment of James Breyley as a director on 29 July 2016
20 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,950,001
20 Jun 2016 CH01 Director's details changed for Mr Adrian Hilderly on 1 April 2016
21 Nov 2015 AA Full accounts made up to 30 June 2015
28 Oct 2015 AP01 Appointment of Mr Terry Yodaiken as a director on 23 October 2015
28 Oct 2015 AP01 Appointment of Mr Adrian Hilderly as a director on 23 October 2015