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CONCILIUM FINANCE LIMITED

Company number 05387887

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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)
30 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
22 May 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	View PDF Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
14 Mar 2014	AD01	Registered office address changed from 48-54 Charlotte Street London W1T 2NS on 14 March 2014	View PDF Registered office address changed from 48-54 Charlotte Street London W1T 2NS on 14 March 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 September 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	SH06	Cancellation of shares. Statement of capital on 22 October 2013 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 22 October 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2013	AP01	Appointment of Mr Nick Luke as a director	View PDF Appointment of Mr Nick Luke as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Zoe Osman as a director	View PDF Termination of appointment of Zoe Osman as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	TM02	Termination of appointment of Zoe Osman as a secretary	View PDF Termination of appointment of Zoe Osman as a secretary - link opens in a new window - 1 page (1 page)
23 May 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	View PDF Annual return made up to 10 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 8 pages (8 pages)
10 Apr 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2012	CH01	Director's details changed for Joseph Temple on 10 April 2012	View PDF Director's details changed for Joseph Temple on 10 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
26 Oct 2011	AD01	Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 26 October 2011	View PDF Registered office address changed from Liberty House 222 Regent Street London W1B 5TR on 26 October 2011 - link opens in a new window - 2 pages (2 pages)

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