CULVER FINANCIAL MANAGEMENT LIMITED

Company number 01157569

Date	Type	Description	View / Download
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
02 Oct 2019	CH04	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 October 2019	(1 page)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
13 Mar 2019	MA	Memorandum and Articles of Association	(5 pages)
23 Jan 2019	PSC05	Change of details for Culver Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
10 Jan 2019	MR01	Registration of charge 011575690001, created on 31 December 2018	(70 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
31 Dec 2018	AD01	Registered office address changed from Llanmaes St.Fagans Cardiff CF5 6DU to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	(1 page)
18 Oct 2018	AA	Full accounts made up to 31 March 2018	(14 pages)
20 Sep 2018	PSC02	Notification of Culver Holdings Limited as a person with significant control on 31 March 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Culver Limited as a person with significant control on 31 March 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
16 Aug 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
08 Jul 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016	(1 page)
07 Mar 2016	CH01	Director's details changed for Mr Richard Brazier on 1 March 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 430,000	(4 pages)
25 Feb 2016	AP01	Appointment of Mr Christopher John Yates as a director on 9 February 2016	(2 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 430,000	(4 pages)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(18 pages)
09 Oct 2014	AA	Full accounts made up to 31 March 2013	(21 pages)