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ANTINE FINANCIAL SOLUTIONS LIMITED

Company number 05053882

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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)
03 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 2
29 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
26 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
20 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
20 Feb 2012 AD01 Registered office address changed from 2Nd Floor Castlewood House 77/91 New Oxford Street London WC1A 1DG on 20 February 2012
14 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
21 Feb 2011 AD01 Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 21 February 2011
01 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
26 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Grant Patience on 26 March 2010
18 Oct 2009 AA Total exemption full accounts made up to 28 February 2009
14 Apr 2009 363a Return made up to 20/02/09; full list of members
20 Nov 2008 AA Total exemption full accounts made up to 29 February 2008
06 Mar 2008 363a Return made up to 20/02/08; full list of members
08 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
20 Aug 2007 288a New secretary appointed
11 Aug 2007 288b Secretary resigned
07 Mar 2007 288c Secretary's particulars changed
06 Mar 2007 363a Return made up to 20/02/07; full list of members
28 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG
28 Feb 2006 287 Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA
21 Feb 2006 363a Return made up to 20/02/06; full list of members