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CORPORATE & FINANCIAL SERVICES LIMITED

Company number 04435682

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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)
13 Jun 2017 TM01 Termination of appointment of David George Varney as a director on 30 May 2017
19 May 2017 AP01 Appointment of Mr James Martin Weber as a director on 7 May 2017
19 May 2017 AP01 Appointment of Mr Fevzi Chakmak as a director on 17 May 2017
18 May 2017 AP04 Appointment of Corporate & Fiduciary Services Limited as a secretary on 11 May 2017
18 May 2017 TM02 Termination of appointment of David George Varney as a secretary on 12 May 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
12 Apr 2017 AP01 Appointment of Mr David Varney as a director on 1 April 2017
12 Apr 2017 AP01 Appointment of Angelica Novaes De Santana Sanches as a director on 1 April 2017
11 Apr 2017 AP03 Appointment of Mr David George Varney as a secretary on 1 April 2017
21 Mar 2017 AD01 Registered office address changed from The Priory Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE to 20-22 Wenlock Road London N1 7GU on 21 March 2017
20 Mar 2017 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 1
15 Mar 2017 AA Micro company accounts made up to 30 September 2016
08 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
10 Jun 2016 AA Micro company accounts made up to 30 September 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 750
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
23 May 2015 TM01 Termination of appointment of David George Varney as a director on 28 December 2014
23 May 2015 TM01 Termination of appointment of Ambassador (Uk) Limited as a director on 28 December 2014
30 Jul 2014 AP01 Appointment of Mr David George Varney as a director on 29 July 2014
29 Jul 2014 CH01 Director's details changed for Mr Luca Giancarlo D'angelo on 16 July 2014
29 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 750
16 Jul 2014 AP01 Appointment of Mr Luca Giancarlo D'angelo as a director on 14 June 2014
16 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 June 2014
  • GBP 750
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-02