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CROESUS FINANCIAL SERVICES LIMITED

Company number 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)
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
  • GBP 37,099
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
  • GBP 37,099
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
  • GBP 37,099
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
  • GBP 37,099.00
03 Apr 2013 CAP-SS Solvency statement dated 31/10/12
03 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re classify shre prem account as dist reserve 31/10/2012
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
  • GBP 37,099
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