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CEF HOLDINGS LIMITED

Company number 00316018

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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)
22 Oct 2010 CH01 Director's details changed for Alan Jackson on 22 October 2010
22 Oct 2010 CH03 Secretary's details changed for Mr Mark Stephen Jacobs on 22 October 2010
09 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Roger Holwill Thorn on 5 July 2010
20 Jan 2010 SH20 Statement by directors
20 Jan 2010 SH19 Statement of capital on 20 January 2010
  • USD 50,013,440
20 Jan 2010 CAP-SS Solvency statement dated 14/01/10
20 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
23 Jul 2009 363a Return made up to 07/07/09; full list of members
19 Feb 2009 AA Group of companies' accounts made up to 30 April 2008
29 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approve conversion 02/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2008 122 Div
29 Oct 2008 122 Usd nc 100000000/50013440\02/10/08\gbp nc 1000000/625168\02/10/08
17 Jul 2008 363a Return made up to 07/07/08; full list of members
27 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
31 Jul 2007 363a Return made up to 07/07/07; full list of members
28 Feb 2007 AA Group of companies' accounts made up to 30 April 2006
28 Nov 2006 363s Return made up to 07/07/04; no change of members
25 Oct 2006 395 Particulars of mortgage/charge
27 Jul 2006 363s Return made up to 07/07/06; no change of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 395 Particulars of mortgage/charge
26 May 2006 AA Group of companies' accounts made up to 30 April 2005
15 Jul 2005 363s Return made up to 07/07/05; no change of members
31 May 2005 AA Group of companies' accounts made up to 30 April 2004