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CIVVALS FINANCIAL SERVICES LIMITED

Company number 05452506

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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 Jun 2015 TM02 Termination of appointment of Stephen Pollack as a secretary on 1 June 2015
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
25 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
26 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 May 2012 AP01 Appointment of Mark Dexter Tullett as a director
15 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
20 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
20 May 2011 AD01 Registered office address changed from Marble Arch House 66 - 68 Seymour Street London W1H 5AF on 20 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
13 Jul 2010 CH03 Secretary's details changed for Mr Stephen Pollack on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mohammed Aamir Kazi on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Lindsay Neil Fagan on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Phillip Terry Fisher on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Aspy Nariman Siganporia on 1 October 2009
13 Jul 2010 CH01 Director's details changed for Mr Stephen Pollack on 1 October 2009
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 May 2009 363a Return made up to 13/05/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Jun 2008 363a Return made up to 13/05/08; full list of members
09 Jun 2008 288c Director's change of particulars / lindsay fagan / 29/05/2008
11 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007