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KNIGHT PRIVATE FINANCE LIMITED

Company number 05493291

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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)
13 Nov 2012	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)
31 Jul 2012	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)
24 Jul 2012	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)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1,000	View PDF Annual return made up to 28 June 2011 with full list of shareholders Statement of capital on 2011-07-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2010	TM01	Termination of appointment of Paul Chilton as a director	View PDF Termination of appointment of Paul Chilton as a director - link opens in a new window - 1 page (1 page)
09 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 4 June 2010	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 4 June 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
27 Jan 2010	CERTNM	Company name changed springtide capital LIMITED\certificate issued on 27/01/10 CONNOT ‐ Change of name notice	View PDF Company name changed springtide capital LIMITED\certificate issued on 27/01/10 CONNOT ‐ Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-12-31 - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
13 Jul 2009	288a	Secretary appointed henry martyn knight	View PDF Secretary appointed henry martyn knight - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jul 2009	288b	Appointment Terminated Director and Secretary graham rae	View PDF Appointment Terminated Director and Secretary graham rae - link opens in a new window - 1 page (1 page)
07 Jul 2009	288a	Director appointed paul chilton	View PDF Director appointed paul chilton - link opens in a new window - 3 pages (3 pages)
18 May 2009	288c	Director and Secretary's Change of Particulars / graham rae / 01/01/2008 / HouseName/Number was: , now: 29; Street was: 62 burrard road, now: reynolds road; Post Town was: london, now: beaconsfield; Region was: , now: bucks; Post Code was: NW6 1DD, now: HP9 2NJ	View PDF Director and Secretary's Change of Particulars / graham rae / 01/01/2008 / HouseName/Number was: , now: 29; Street was: 62 burrard road, now: reynolds road; Post Town was: london, now: beaconsfield; Region was: , now: bucks; Post Code was: NW6 1DD, now: HP9 2NJ - link opens in a new window - 1 page (1 page)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
24 Jul 2008	363a	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
23 Aug 2007	363a	Return made up to 28/06/07; full list of members	View PDF Return made up to 28/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	122	£ sr 9000@1 12/01/06	View PDF £ sr 9000@1 12/01/06 - link opens in a new window - 1 page (1 page)
18 Jun 2007	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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