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CAIFS LIMITED

Company number 04293047

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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)
10 Oct 2014 AD01 Registered office address changed from Chartered Accountants' Hall Po Box 433 Moorgate Place London EC2P 2BJ to Chartered Accountants' Hall 1 Moorgate Place London EC2R 6EA on 10 October 2014
11 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
04 Oct 2013 AP01 Appointment of Mr Leslie Robert Smith as a director
04 Oct 2013 TM01 Termination of appointment of Robin Fieth as a director
21 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Oct 2011 AP01 Appointment of Mr Robin Paul Fieth as a director
14 Oct 2011 TM01 Termination of appointment of Michael Izza as a director
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Mar 2011 TM02 Termination of appointment of Patricia Peter as a secretary
13 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Michael Donald Mccartney Izza on 25 September 2010
16 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Nov 2008 363a Return made up to 25/09/08; full list of members
04 Nov 2008 353 Location of register of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from chartered accountants' hall po box 433 moorgate place london EC2P 2BJ
04 Nov 2008 190 Location of debenture register
04 Nov 2008 288a Secretary appointed ms patricia anne peter
04 Nov 2008 288b Appointment terminated secretary leslie smith
04 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007