CROMBIES FINANCIAL SERVICES LIMITED

Company number 04320413

Date	Type	Description	View / Download
15 Feb 2019	TM01	Termination of appointment of Philip Newell Lindsay Stepp as a director on 31 January 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Kevin Michael Homfray as a director on 31 January 2019	(1 page)
15 Feb 2019	TM02	Termination of appointment of Kevin Michael Homfray as a secretary on 31 January 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Dec 2018	AP01	Appointment of Mr Nigel Geoffrey Stockton as a director on 5 December 2018	(2 pages)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/12/2018	(1 page)
13 Dec 2018	AP01	Appointment of Mr Matthew Charles Moore as a director on 5 December 2018	(2 pages)
11 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
10 Dec 2018	MR04	Satisfaction of charge 043204130005 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 043204130007 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 043204130004 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 043204130003 in full	(1 page)
10 Dec 2018	MR04	Satisfaction of charge 043204130006 in full	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
27 Jun 2018	MR01	Registration of charge 043204130007, created on 27 June 2018	(27 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
15 Dec 2017	MR01	Registration of charge 043204130006, created on 12 December 2017	(32 pages)
13 Dec 2017	MR01	Registration of charge 043204130005, created on 1 December 2017	(27 pages)
24 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
23 Nov 2017	MR01	Registration of charge 043204130004, created on 10 November 2017	(29 pages)
14 Nov 2017	MR01	Registration of charge 043204130003, created on 27 October 2017	(30 pages)
09 Nov 2017	MR04	Satisfaction of charge 043204130002 in full	(1 page)
15 Feb 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Dec 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 March 2016	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)