CROESUS FINANCIAL SERVICES LIMITED
Company number 04386465
- Company Overview for CROESUS FINANCIAL SERVICES LIMITED (04386465)
- Filing history for CROESUS FINANCIAL SERVICES LIMITED (04386465)
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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) |
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25 Apr 2016 | TM02 | Termination of appointment of Lorraine Mary Maxwell as a secretary on 23 March 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Mar 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
24 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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24 Mar 2014 | CH01 | Director's details changed for Mr Jonathan Edward Leighton Fry on 27 September 2013 | |
16 Dec 2013 | CH01 | Director's details changed for Mr Jonathan Edward Leighton Fry on 26 September 2013 | |
08 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Apr 2013 | SH20 | Statement by directors | |
03 Apr 2013 | SH19 |
Statement of capital on 3 April 2013
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03 Apr 2013 | CAP-SS | Solvency statement dated 31/10/12 | |
03 Apr 2013 | RESOLUTIONS |
Resolutions
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25 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
12 Dec 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 December 2012 | |
02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
03 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 15 December 2011
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11 Oct 2011 | TM01 | Termination of appointment of Lee Newbold as a director | |
05 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
30 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
29 Mar 2010 | CH01 | Director's details changed for Mr Jonathan Edward Leighton Fry on 26 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Lorraine Mary Maxwell on 23 March 2010 | |
29 Mar 2010 | CH01 | Director's details changed for Paul Richard Kingston on 23 March 2010 |