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CAPITAL FINANCE (LONDON) LIMITED

Company number 04624547

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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)
06 Sep 2019 MR05 All of the property or undertaking has been released from charge 1
25 Jun 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
25 Jun 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
08 Jan 2019 AA Micro company accounts made up to 31 December 2018
26 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
03 Jan 2018 AA Micro company accounts made up to 31 December 2017
26 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
04 Jan 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 20
27 Mar 2015 TM01 Termination of appointment of Simon David Brewster as a director on 27 March 2015
27 Mar 2015 TM02 Termination of appointment of David John Brewster as a secretary on 27 March 2015
10 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 20
15 Jun 2014 AP01 Appointment of Mr Simon David Brewster as a director
16 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 20
07 May 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Apr 2013 AP03 Appointment of Mr David John Brewster as a secretary
24 Dec 2012 AR01 Annual return made up to 23 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AD01 Registered office address changed from C/O Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY on 30 August 2012
30 Aug 2012 CH01 Director's details changed for Ms Denise Judge on 30 August 2012