GIANT FINANCE + LIMITED

Company number 05304654

Date	Type	Description	View / Download
08 Nov 2018	TM02	Termination of appointment of Nina Elizabeth Wingate as a secretary on 8 November 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Michael Henry as a director on 2 July 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Mark Mcallister as a director on 2 July 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Steven Michael Hartley as a director on 2 July 2018	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 053046540009 in full	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 053046540010 in full	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	(12 pages)
12 Jul 2017	TM01	Termination of appointment of Steven Paul Wortley as a director on 11 July 2017	(1 page)
30 Jan 2017	AP03	Appointment of Miss Nina Elizabeth Wingate as a secretary on 30 January 2017	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Outsauce Accounting Limited as a secretary on 30 January 2017	(1 page)
03 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
08 Dec 2016	RP04AR01	Second filing of the annual return made up to 3 December 2015	(18 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
25 May 2016	AP01	Appointment of Mr Richard Anthony Foster as a director on 23 May 2016	(2 pages)
17 May 2016	AD01	Registered office address changed from , Fourth Floor Cheltenham House, Clarence Street, Cheltenham, Gloucestershire, GL50 3JR to St Georges House 13-14 Ambrose Street Cheltenham Gloucestershire GL50 3LG on 17 May 2016	(1 page)
10 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
08 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 80,000 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016	(6 pages)
12 Aug 2015	TM01	Termination of appointment of Miles Spencer Lloyd as a director on 31 July 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Hugh Matthew Fell as a director on 31 July 2015	(1 page)
12 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 80,000	(5 pages)
20 Nov 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
05 Jun 2014	AP01	Appointment of Mr Steven Michael Hartley as a director	(2 pages)
11 Feb 2014	MR01	Registration of charge 053046540009	(39 pages)