Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher George Poll on 19 April 2024
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09 Jul 2024 |
PSC04 |
Change of details for Mr Christopher George Poll as a person with significant control on 19 April 2024
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23 May 2024 |
CH01 |
Director's details changed for Francesca Abbiati on 23 May 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 17 Deodar Road Putney London SW15 2NP to 40 Rivermead Court Ranelagh Gardens London SW6 3RX on 23 April 2024
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05 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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20 Oct 2022 |
AP01 |
Appointment of Francesca Abbiati as a director on 30 April 2022
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20 Oct 2022 |
PSC04 |
Change of details for Mr Christopher George Poll as a person with significant control on 30 April 2022
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23 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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01 Dec 2021 |
CERTNM |
Company name changed c g poll financial services LIMITED\certificate issued on 01/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-25
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21 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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13 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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30 Sep 2019 |
AD02 |
Register inspection address has been changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF
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17 Sep 2019 |
CH04 |
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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23 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with updates
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14 Jun 2017 |
CS01 |
Confirmation statement made on 13 June 2017 with updates
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03 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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