CIS FINANCE LIMITED

Company number 03857870

Date	Type	Description	View / Download
12 Feb 2016	MISC	Forms b & z convert to registered society	(2 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Convert to registered society 25/11/2015	(1 page)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 3	(3 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2	(5 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 2	(3 pages)
06 Aug 2015	TM01	Termination of appointment of Richard John Pennycook as a director on 5 August 2015	(1 page)
06 Aug 2015	AP01	Appointment of Anthony Philip James Crossland as a director on 5 August 2015	(2 pages)
06 Aug 2015	AP03	Appointment of Katy Jane Arnold as a secretary on 5 August 2015	(2 pages)
06 Aug 2015	TM02	Termination of appointment of Patricia Anne Wade as a secretary on 5 August 2015	(1 page)
02 Feb 2015	MISC	Section 519 ca 2006	(1 page)
21 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
16 Oct 2014	MISC	Section 519	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
01 Oct 2014	CH01	Director's details changed for Mr Richard John Pennycook on 8 October 2013	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Rebecca Skitt as a director on 19 March 2014	(1 page)
25 Apr 2014	AP02	Appointment of Cws (No.1) Limited as a director	(2 pages)
21 Feb 2014	AP03	Appointment of Mrs Patricia Anne Wade as a secretary	(2 pages)
19 Feb 2014	TM02	Termination of appointment of Moira Lees as a secretary	(1 page)
22 Oct 2013	AP01	Appointment of Mr Richard Pennycook as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Clare Gosling as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Kathrine Jane Bancroft as a secretary	(1 page)
17 Oct 2013	AP03	Appointment of Mrs Moira Ann Lees as a secretary	(2 pages)
17 Oct 2013	TM01	Termination of appointment of John Mercer as a director	(1 page)