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SUSTAINABLE FINANCE LIMITED

Company number 04926931

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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)
22 Sep 2017 AP01 Appointment of Dan Yoram Schwarzmann as a director on 6 September 2017
22 Sep 2017 AP03 Appointment of Phil Higgins as a secretary on 6 September 2017
22 Sep 2017 TM02 Termination of appointment of Samantha Thompson as a secretary on 6 September 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
20 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
23 Nov 2016 CS01 Confirmation statement made on 9 October 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Andrew Julian Bailye Cope as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Kevin James David Ellis as a director on 1 July 2016
15 Mar 2016 AA Full accounts made up to 30 June 2015
23 Nov 2015 TM02 Termination of appointment of Anne-Marie Hurley as a secretary on 30 October 2015
23 Nov 2015 AP03 Appointment of Samantha Thompson as a secretary on 1 November 2015
20 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 40
28 Jan 2015 AA Full accounts made up to 30 June 2014
11 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 40
14 Mar 2014 AA Full accounts made up to 30 June 2013
02 Dec 2013 AR01 Annual return made up to 9 October 2013
Statement of capital on 2013-12-02
  • GBP 40
15 Nov 2013 TM01 Termination of appointment of Keith Tilson as a director
15 Nov 2013 AP01 Appointment of Warwick Ean Hunt as a director
14 Dec 2012 AA Full accounts made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Dec 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 30 June 2011
31 Oct 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011
18 Jul 2011 TM01 Termination of appointment of Paul Rawlinson as a director
18 Jul 2011 TM01 Termination of appointment of Andre Abadie as a director