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CERES FINANCE LIMITED

Company number 02736165

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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)
06 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 10,000
29 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
27 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-22
05 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
07 Sep 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
05 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
08 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
27 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
21 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
26 Aug 2009 363a Return made up to 31/07/09; full list of members
14 Jan 2009 288b Appointment terminated director didier vinarnic
15 Dec 2008 AA Total exemption full accounts made up to 31 December 2007
02 Sep 2008 363a Return made up to 31/07/08; full list of members
02 Sep 2008 288c Director's change of particulars / didier vinarnic / 31/07/2008
02 Sep 2008 288c Director and secretary's change of particulars / pascal vinarnic / 31/07/2008
20 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
26 Nov 2007 363a Return made up to 31/07/07; full list of members
26 Nov 2007 190 Location of debenture register
26 Nov 2007 353 Location of register of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 16 new bridge street london EC4V 6AX
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005