- Company Overview for COLEMAN FINANCIAL SERVICES LIMITED (02028728)
- Filing history for COLEMAN FINANCIAL SERVICES LIMITED (02028728)
- People for COLEMAN FINANCIAL SERVICES LIMITED (02028728)
- Charges for COLEMAN FINANCIAL SERVICES LIMITED (02028728)
- More for COLEMAN FINANCIAL SERVICES LIMITED (02028728)
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) |
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19 Apr 2017 | SH20 | Statement by Directors | |
19 Apr 2017 | CAP-SS | Solvency Statement dated 07/03/17 | |
19 Apr 2017 | RESOLUTIONS |
Resolutions
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28 Mar 2017 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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25 Jan 2017 | MR04 | Satisfaction of charge 020287280002 in full | |
03 Dec 2016 | MR04 | Satisfaction of charge 020287280001 in full | |
15 Jun 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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26 May 2016 | AA | Full accounts made up to 30 September 2015 | |
20 May 2016 | RESOLUTIONS |
Resolutions
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02 Mar 2016 | TM01 | Termination of appointment of Ben White as a director on 26 February 2015 | |
15 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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10 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 February 2015 | |
10 Dec 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 February 2014 | |
28 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
23 Mar 2015 | MR01 | Registration of charge 020287280002, created on 20 March 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
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06 Nov 2014 | AP01 | Appointment of Ben White as a director on 6 November 2014 | |
05 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
18 Feb 2014 | AR01 |
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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09 Sep 2013 | TM02 | Termination of appointment of Stuart Gerrish as a secretary | |
09 Sep 2013 | AP03 | Appointment of Ben White as a secretary | |
29 Aug 2013 | RESOLUTIONS |
Resolutions
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22 May 2013 | MR01 | Registration of charge 020287280001 | |
14 Mar 2013 | AA | Full accounts made up to 30 September 2012 | |
21 Feb 2013 | AR01 | Annual return made up to 17 February 2013 with full list of shareholders |