CONSOLIDATED VENTURE FINANCE LIMITED
Company number 01626586
- Company Overview for CONSOLIDATED VENTURE FINANCE LIMITED (01626586)
- Filing history for CONSOLIDATED VENTURE FINANCE LIMITED (01626586)
- People for CONSOLIDATED VENTURE FINANCE LIMITED (01626586)
- Charges for CONSOLIDATED VENTURE FINANCE LIMITED (01626586)
- More for CONSOLIDATED VENTURE FINANCE LIMITED (01626586)
| 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) |
|---|---|---|---|
| 19 Dec 2014 | AUD | Auditor's resignation | |
| 04 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 16 Sep 2013 | AA | Full accounts made up to 31 January 2013 | |
| 07 May 2013 | AR01 | Annual return made up to 2 May 2013 with full list of shareholders | |
| 21 Jan 2013 | CH01 | Director's details changed for Mr Christopher Harwood Bernard Mills on 17 December 2012 | |
| 21 Jan 2013 | CH03 | Secretary's details changed for Bonita Guntrip on 17 December 2012 | |
| 21 Jan 2013 | AD01 | Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 21 January 2013 | |
| 30 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 15 May 2012 | AR01 | Annual return made up to 2 May 2012 with full list of shareholders | |
| 15 May 2012 | TM02 | Termination of appointment of J O Hambro Capital Management Limited as a secretary | |
| 15 May 2012 | AP03 | Appointment of Bonita Guntrip as a secretary | |
| 03 Nov 2011 | AA | Full accounts made up to 31 January 2011 | |
| 05 May 2011 | AR01 | Annual return made up to 2 May 2011 with full list of shareholders | |
| 20 Jan 2011 | AUD | Auditor's resignation | |
| 12 Jan 2011 | AA | Full accounts made up to 31 January 2010 | |
| 01 Jul 2010 | AR01 | Annual return made up to 2 May 2010 with full list of shareholders | |
| 14 Oct 2009 | AA | Full accounts made up to 31 January 2009 | |
| 04 Jun 2009 | 363a | Return made up to 02/05/09; no change of members | |
| 26 Jan 2009 | AA | Full accounts made up to 31 January 2008 | |
| 17 Jun 2008 | 363s | Return made up to 02/05/08; no change of members | |
| 04 Nov 2007 | AA | Full accounts made up to 31 January 2007 | |
| 20 Aug 2007 | AUD | Auditor's resignation | |
| 22 May 2007 | 363s | Return made up to 02/05/07; full list of members | |
| 30 Nov 2006 | AA | Full accounts made up to 31 January 2006 |