LINPAC FINANCE LIMITED

Company number 01228269

Date	Type	Description	View / Download
06 Apr 2021	TM01	Termination of appointment of John Alfred Jones as a director on 8 March 2021	(1 page)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
16 Sep 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
30 Jul 2020	PSC02	Notification of Linpac Group Ltd. as a person with significant control on 30 June 2016	(2 pages)
30 Jul 2020	PSC07	Cessation of Victor Khosla as a person with significant control on 30 June 2016	(1 page)
18 May 2020	MR01	Registration of charge 012282690012, created on 28 April 2020	(8 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
08 Nov 2019	TM02	Termination of appointment of Robert Burton Lence as a secretary on 31 October 2019	(1 page)
08 Nov 2019	AP03	Appointment of Ms. Roxane Manuela Tamas as a secretary on 1 November 2019	(2 pages)
18 Sep 2019	CH01	Director's details changed for Mr. John Alfred Jones on 17 September 2019	(2 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	(3 pages)
12 Jul 2019	AP01	Appointment of Mr. Adam Richard Barnett as a director on 1 July 2019	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Michael Philip Nicholls as a director on 1 July 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Daniel Alexander Dayan as a director on 1 July 2019	(1 page)
12 Jul 2019	AP01	Appointment of Mr. John Alfred Jones as a director on 1 July 2019	(2 pages)
30 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
30 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Simon Elliot Joseph as a director on 29 January 2018	(1 page)
29 Jan 2018	AP03	Appointment of Mr Robert Burton Lence as a secretary on 29 January 2018	(2 pages)
29 Jan 2018	TM02	Termination of appointment of Simon Elliot Joseph as a secretary on 29 January 2018	(1 page)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
24 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	(3 pages)
03 Jul 2017	MR04	Satisfaction of charge 012282690011 in full	(4 pages)
04 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
08 Jul 2016	MR01	Registration of charge 012282690011, created on 8 July 2016	(81 pages)

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