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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)
05 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	CH01	Director's details changed for Zoe Emine Osman on 13 July 2010	View PDF Director's details changed for Zoe Emine Osman on 13 July 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	CH03	Secretary's details changed for Zoe Emine Osman on 13 July 2010	View PDF Secretary's details changed for Zoe Emine Osman on 13 July 2010 - link opens in a new window - 1 page (1 page)
01 Jun 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Zoe Emine Osman on 10 March 2010	View PDF Director's details changed for Zoe Emine Osman on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Joseph Temple on 10 March 2010	View PDF Director's details changed for Joseph Temple on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 8 pages (8 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 130 shaftesbury avenue london W1D 5EU	View PDF Registered office changed on 22/04/2009 from 130 shaftesbury avenue london W1D 5EU - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2008	363a	Return made up to 10/03/08; full list of members	View PDF Return made up to 10/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 7 pages (7 pages)
26 Mar 2008	363s	Return made up to 10/03/07; full list of members	View PDF Return made up to 10/03/07; full list of members - link opens in a new window - 7 pages (7 pages)
22 Aug 2007	88(2)R	Ad 15/08/07--------- £ si 70@1=70 £ ic 900/970	View PDF Ad 15/08/07--------- £ si 70@1=70 £ ic 900/970 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	88(2)R	Ad 14/08/07--------- £ si 898@1=898 £ ic 2/900	View PDF Ad 14/08/07--------- £ si 898@1=898 £ ic 2/900 - link opens in a new window - 2 pages (2 pages)
22 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
30 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	287	Registered office changed on 21/02/07 from: justin house 6 west street bromley kent BR1 1JN	View PDF Registered office changed on 21/02/07 from: justin house 6 west street bromley kent BR1 1JN - link opens in a new window - 1 page (1 page)
16 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
29 Jun 2006	363s	Return made up to 10/03/06; full list of members	View PDF Return made up to 10/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
22 Dec 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)

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