- Company Overview for CCG FINANCIAL SERVICES LIMITED (04125984)
- Filing history for CCG FINANCIAL SERVICES LIMITED (04125984)
- People for CCG FINANCIAL SERVICES LIMITED (04125984)
- Charges for CCG FINANCIAL SERVICES LIMITED (04125984)
- More for CCG FINANCIAL SERVICES LIMITED (04125984)
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) |
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23 Jul 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
29 Aug 2023 | RESOLUTIONS |
Resolutions
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25 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
05 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
25 Feb 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 | |
25 Feb 2022 | TM02 | Termination of appointment of Dean Clarke as a secretary on 22 February 2022 | |
15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
24 Sep 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 Jul 2020 | AD01 | Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 | |
14 Jul 2020 | PSC05 | Change of details for Towergate Financial (North) Limited as a person with significant control on 14 July 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 15 December 2019 with no updates | |
24 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
13 Aug 2019 | TM01 | Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 | |
13 Aug 2019 | AP01 | Appointment of Ms Diane Cougill as a director on 1 August 2019 | |
30 Jul 2019 | AD01 | Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 | |
04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 4 January 2019 | |
04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 4 January 2019 | |
21 Dec 2018 | CS01 | Confirmation statement made on 15 December 2018 with no updates | |
11 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 |