LA FRANÇAISE GROUP UK FINANCE LIMITED

Company number 04717154

Date	Type	Description	View / Download
24 Apr 2019	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
24 Apr 2019	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(5 pages)
30 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(5 pages)
03 Apr 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
12 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07	(3 pages)
12 Oct 2016	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 78 Brook Street London W1K 5EF on 12 October 2016	(1 page)
27 Apr 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 89,495	(5 pages)
13 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 89,495	(5 pages)
21 Apr 2015	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DJ to 16 Berkeley Street London W1J 8DZ on 21 April 2015	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
28 May 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 89,495	(5 pages)
07 May 2014	AP01	Appointment of Mr Andrew Nicholas Walker as a director	(3 pages)
06 May 2014	AD01	Registered office address changed from 43-45 Portman Square London W1A 3BG Uk on 6 May 2014	(2 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
04 Apr 2014	CERTNM	Company name changed cushman & wakefield investors (finance) LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-02	(2 pages)
04 Apr 2014	CONNOT	Change of name notice	(2 pages)
03 Apr 2014	TM01	Termination of appointment of John Tsang as a director	(1 page)
03 Apr 2014	TM01	Termination of appointment of Phillip Taylor as a director	(1 page)
09 Dec 2013	TM02	Termination of appointment of Katherine Lunn as a secretary	(1 page)
25 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)