CFSIM LIMITED

Company number 00153197

Date	Type	Description	View / Download
28 Oct 2015	TM01	Termination of appointment of Grant Ferguson as a director on 23 October 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Grant Ferguson on 1 September 2014	(2 pages)
29 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,950,001	(4 pages)
29 Jun 2015	TM01	Termination of appointment of Gary Nigel Withers as a director on 15 February 2013	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr James Breyley on 1 September 2014	(2 pages)
05 Mar 2015	AP03	Appointment of Ms Rebecca Sarah Sheppard as a secretary on 26 February 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Gillian Victoria Davies as a secretary on 26 February 2015	(1 page)
05 Nov 2014	AA	Full accounts made up to 30 June 2014	(13 pages)
02 Sep 2014	TM02	Termination of appointment of Adrian Charles Newlands Smith as a secretary on 15 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Adrian Charles Newlands Smith as a director on 15 August 2014	(1 page)
01 Sep 2014	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB England to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 1 September 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from 3Rd Floor 30 Cannon Street London EC4M 6YQ to Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB on 28 August 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,950,001	(6 pages)
02 Jan 2014	AP01	Appointment of Adrian Charles Newlands Smith as a director	(2 pages)
31 Oct 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
08 Jul 2013	TM01	Termination of appointment of John Dempsey as a director	(1 page)
02 Jul 2013	AP01	Appointment of Grant Ferguson as a director	(2 pages)
12 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
25 Mar 2013	AP01	Appointment of John Robert Dempsey as a director	(2 pages)
21 Feb 2013	TM01	Termination of appointment of a director	(1 page)
28 Dec 2012	TM01	Termination of appointment of Michael Tulloch as a director	(1 page)
24 Dec 2012	AP01	Appointment of Mr James Breyley as a director	(2 pages)
13 Nov 2012	AA	Full accounts made up to 30 June 2012	(12 pages)
08 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
17 Feb 2012	AP01	Appointment of Mr Michael Graeme Tulloch as a director	(2 pages)