BAXI FINANCE LIMITED

Company number 04010580

Date	Type	Description	View / Download
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
02 Jul 2019	AP03	Appointment of Mrs Tanya Russell as a secretary on 28 June 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Karen Dawn Roberts as a secretary on 28 June 2019	(1 page)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Paul Thomas Moss as a director on 31 December 2016	(1 page)
03 Jan 2017	AP01	Appointment of Mr Simon Charles Oliver as a director on 31 December 2016	(2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(4 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(4 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
20 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 June 2012	(16 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23RD July 2012.	(4 pages)
06 Jun 2012	TM01	Termination of appointment of Adrian Darling as a director	(1 page)
01 Jun 2012	AP01	Appointment of Mr Jan-Feie Zwiers as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Robert Nash as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of John Mcfaull as a director	(1 page)
27 Mar 2012	AP01	Appointment of Mr Paul Thomas Moss as a director	(2 pages)