CTRL SECTION 1 FINANCE PLC

Company number 04868980

Date	Type	Description	View / Download
23 Sep 2019	AP01	Appointment of Mr Maqsood Mir as a director on 11 September 2019	(2 pages)
23 Sep 2019	TM02	Termination of appointment of Malcolm Lowe as a secretary on 11 September 2019	(2 pages)
23 Sep 2019	AP03	Appointment of Mrs Helene Francoise Laure Walden as a secretary on 11 September 2019	(3 pages)
23 Sep 2019	TM01	Termination of appointment of Malcolm Lowe as a director on 11 September 2019	(1 page)
20 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	(2 pages)
12 Dec 2018	AP01	Appointment of Mrs Helene Walden as a director on 6 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Tara Usher as a director on 6 December 2018	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Mr Mark Filer as a director on 16 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2020	(3 pages)
03 Aug 2018	TM01	Termination of appointment of Ian Kenneth Bowden as a director on 16 May 2018	(1 page)
25 Aug 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
12 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
13 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
11 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 50,000	(4 pages)
26 Aug 2015	CC04	Statement of company's objects	(2 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Jun 2015	AUD	Auditor's resignation	(1 page)
11 Jun 2015	MISC	Section 519	(2 pages)
11 Jun 2015	MISC	Section 519	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Natasha Robinson as a director on 31 March 2015	(1 page)
20 Mar 2015	AP01	Appointment of Ms Tara Usher as a director on 20 March 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from C/O Tim Reardon (Zone 1/18) Great Minster House 33 Horseferry Road London SW1P 4DR to C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR on 28 January 2015	(1 page)