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COLONIAL FINANCE (UK) LIMITED

Company number 02064697

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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)
11 Jul 2014 TM02 Termination of appointment of John Gemmell as a secretary
02 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
01 Jul 2014 TM01 Termination of appointment of John Gemmell as a director
29 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 3,500,000
16 May 2014 TM01 Termination of appointment of Nicholas Keen as a director
25 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
13 Mar 2014 AA Full accounts made up to 30 September 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
25 Mar 2013 AA Full accounts made up to 30 September 2012
14 Dec 2012 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012
08 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
08 Jun 2012 AD04 Register(s) moved to registered office address
02 Mar 2012 AA Full accounts made up to 30 September 2011
23 Sep 2011 SH19 Statement of capital on 23 September 2011
  • GBP 3,500,000
16 Sep 2011 CAP-SS Solvency statement dated 06/09/11
16 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2011 AD02 Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom
13 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
10 Jun 2011 AD03 Register(s) moved to registered inspection location
09 Jun 2011 AD02 Register inspection address has been changed
02 Mar 2011 AA Full accounts made up to 30 September 2010
27 May 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr John Grigor Gemmell on 1 October 2009
27 May 2010 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009
26 May 2010 CH01 Director's details changed for Mr Adem Mehmet on 1 October 2009