TOFANA LIMITED

Company number 04605085

Date	Type	Description	View / Download
10 Jul 2018	CAP-SS	Solvency Statement dated 02/07/18	(1 page)
10 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
27 Nov 2017	PSC02	Notification of Verfides Professional Trustees Holdings Limited as a person with significant control on 5 June 2017	(2 pages)
27 Nov 2017	PSC01	Notification of Giuseppe Bertoli as a person with significant control on 5 June 2017	(2 pages)
23 Nov 2017	PSC05	Change of details for a person with significant control	(2 pages)
23 Nov 2017	PSC04	Change of details for a person with significant control	(2 pages)
23 Nov 2017	PSC07	Cessation of Grant Hally on Behalf of Behalf of Infinity Trust Ltd as a person with significant control on 5 June 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Christian Heinen on Behalf of Infiniti Trust (Nz) Limited as a person with significant control on 5 June 2017	(1 page)
23 Nov 2017	PSC07	Cessation of Lau Lai Sze on Behalf of Infinity Trust (Nz) Limited as a person with significant control on 5 June 2017	(1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
30 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,027,294	(4 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,027,294	(4 pages)
01 Oct 2014	CH01	Director's details changed for Donata Van Der Veen on 22 August 2014	(2 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
15 Aug 2014	CH04	Secretary's details changed for Forgate Secretaries Limited on 15 August 2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 14 August 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,027,294	(4 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
21 Dec 2012	AD01	Registered office address changed from 48 Albemarle Street London W1S 4JP on 21 December 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(4 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)