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GOLDSMITHS FINANCE LIMITED

Company number 00905689

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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)
04 Jun 2019	MR04	Satisfaction of charge 009056890009 in full	View PDF Satisfaction of charge 009056890009 in full - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Accounts for a small company made up to 29 April 2018	View PDF Accounts for a small company made up to 29 April 2018 - link opens in a new window - 16 pages (16 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2018	MR04	Satisfaction of charge 009056890008 in full	View PDF Satisfaction of charge 009056890008 in full - link opens in a new window - 4 pages (4 pages)
19 May 2018	MR04	Satisfaction of charge 009056890007 in full	View PDF Satisfaction of charge 009056890007 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2018	MR01	Registration of charge 009056890009, created on 18 April 2018	View PDF Registration of charge 009056890009, created on 18 April 2018 - link opens in a new window - 36 pages (36 pages)
20 Apr 2018	MR01	Registration of charge 009056890010, created on 18 April 2018	View PDF Registration of charge 009056890010, created on 18 April 2018 - link opens in a new window - 63 pages (63 pages)
25 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 15 pages (15 pages)
12 Oct 2017	MR01	Registration of charge 009056890008, created on 10 October 2017	View PDF Registration of charge 009056890008, created on 10 October 2017 - link opens in a new window - 80 pages (80 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2017	AA	Full accounts made up to 1 May 2016	View PDF Full accounts made up to 1 May 2016 - link opens in a new window - 16 pages (16 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	TM01	Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016	View PDF Termination of appointment of Francois Maurice Le Troquer as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	MR04	Satisfaction of charge 009056890006 in full	View PDF Satisfaction of charge 009056890006 in full - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	MR01	Registration of charge 009056890007, created on 4 December 2015	View PDF Registration of charge 009056890007, created on 4 December 2015 - link opens in a new window - 78 pages (78 pages)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 200 - link opens in a new window - 6 pages (6 pages)
15 Sep 2015	AA	Full accounts made up to 3 May 2015	View PDF Full accounts made up to 3 May 2015 - link opens in a new window - 13 pages (13 pages)
27 Jan 2015	AA	Full accounts made up to 4 May 2014	View PDF Full accounts made up to 4 May 2014 - link opens in a new window - 12 pages (12 pages)
02 Dec 2014	AP01	Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014	View PDF Appointment of Lars Anders Ragnar Romberg as a director on 3 November 2014 - link opens in a new window - 3 pages (3 pages)
03 Nov 2014	TM01	Termination of appointment of Michael Steven Graham as a director on 31 October 2014	View PDF Termination of appointment of Michael Steven Graham as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 200 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	MR01	Registration of charge 009056890006, created on 6 August 2014	View PDF Registration of charge 009056890006, created on 6 August 2014 - link opens in a new window - 73 pages (73 pages)
05 Aug 2014	TM01	Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014	View PDF Termination of appointment of Richard Edwin Gerrard as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	AP01	Appointment of Francois Maurice Le Troquer as a director	View PDF Appointment of Francois Maurice Le Troquer as a director - link opens in a new window - 3 pages (3 pages)

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