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1900 GROUP LIMITED

Company number 00996027

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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 Nov 2020	TM01	Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020	View PDF Termination of appointment of Faris Mehdi Kadhim Mohammed as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
14 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH19	Statement of capital on 14 September 2020 GBP 482,564.19	View PDF Statement of capital on 14 September 2020 GBP 482,564.19 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CAP-SS	Solvency Statement dated 04/09/20	View PDF Solvency Statement dated 04/09/20 - link opens in a new window - 1 page (1 page)
14 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AD04	Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY	View PDF Register(s) moved to registered office address 20 Fenchurch Street 14th Floor London EC3M 3BY - link opens in a new window - 1 page (1 page)
29 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	View PDF Confirmation statement made on 12 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Sep 2019	SH19	Statement of capital on 18 September 2019 GBP 9,651,283.80	View PDF Statement of capital on 18 September 2019 GBP 9,651,283.80 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CAP-SS	Solvency Statement dated 18/09/19	View PDF Solvency Statement dated 18/09/19 - link opens in a new window - 1 page (1 page)
18 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD02	Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ	View PDF Register inspection address has been changed from C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR England to C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ - link opens in a new window - 1 page (1 page)
29 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR	View PDF Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	View PDF Confirmation statement made on 12 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	SH19	Statement of capital on 18 September 2018 GBP 19,302,567.60	View PDF Statement of capital on 18 September 2018 GBP 19,302,567.60 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 18/09/18	View PDF Solvency Statement dated 18/09/18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
26 Apr 2018	AP03	Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018	View PDF Appointment of Ms Sarah Landry Maltais as a secretary on 16 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC05	Change of details for Cgi Finance (Uk) Limited as a person with significant control on 28 February 2018	View PDF Change of details for Cgi Finance (Uk) Limited as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)

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