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COMPANY FINANCIAL SERVICES LIMITED

Company number 02628868

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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)
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
08 Jul 2013 CH01 Director's details changed for Cheryl Rita Court on 1 July 2013
05 Jul 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 5 July 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
24 Feb 2012 CH01 Director's details changed for Cheryl Rita Court on 9 February 2012
13 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Cheryl Rita Court on 9 May 2011
27 May 2011 AP01 Appointment of Cheryl Rita Court as a director
27 May 2011 TM01 Termination of appointment of Jane Sadler as a director
27 May 2011 AP01 Appointment of Eric Howard Hindson as a director
  • ANNOTATION This document is a duplicate of an AP01 registered on 26/05/2011 for Eric Hindson
26 May 2011 AP01 Appointment of Eric Howard Hindson as a director
05 May 2011 AA Total exemption full accounts made up to 31 July 2010
14 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
05 May 2010 AA Total exemption full accounts made up to 31 July 2009
27 Apr 2010 CH01 Director's details changed for Jane Miriam Sadler on 1 March 2010
11 Aug 2009 363a Return made up to 12/07/09; full list of members
22 Jul 2009 288b Appointment terminated secretary roger simmons
06 May 2009 AA Total exemption full accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 12/07/08; full list of members
11 Jul 2008 287 Registered office changed on 11/07/2008 from 1 park place canary wharf london E14 4HJ
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
20 Jul 2007 363a Return made up to 12/07/07; full list of members
14 Jun 2007 AA Total exemption full accounts made up to 31 July 2006