- Company Overview for CAPITAL FINANCE (LONDON) LIMITED (04624547)
- Filing history for CAPITAL FINANCE (LONDON) LIMITED (04624547)
- People for CAPITAL FINANCE (LONDON) LIMITED (04624547)
- Charges for CAPITAL FINANCE (LONDON) LIMITED (04624547)
- More for CAPITAL FINANCE (LONDON) LIMITED (04624547)
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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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
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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
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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
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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 |