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AQUILA FINANCIAL MANAGEMENT LIMITED

Company number 04198807

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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 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Nigel John Hemming on 10 April 2012
26 Jun 2012 CH03 Secretary's details changed for Mrs Helen Irene Hemming on 10 April 2012
26 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 AD02 Register inspection address has been changed from C/O the Offices of Geoff Gollop & Co. Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT United Kingdom
25 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 151,001
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares 19/03/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Apr 2011 AD04 Register(s) moved to registered office address
19 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Mrs Helen Irene Hemming on 10 April 2010
21 Apr 2010 CH01 Director's details changed for Mr Nigel John Hemming on 10 April 2010
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
08 Oct 2009 MISC Increase in nominal capital
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 88(2) Ad 11/09/09\gbp si 1@1=1\gbp ic 1000/1001\
17 Apr 2009 363a Return made up to 11/04/09; full list of members