CMBF PRODUCTS (U.K.) LIMITED

Company number 05501054

Date	Type	Description	View / Download
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
10 Jul 2019	PSC02	Notification of Carlisle Holding Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 10 July 2019	(2 pages)
05 Dec 2018	AP04	Appointment of Abogado Nominees Limited as a secretary on 16 November 2018	(2 pages)
05 Dec 2018	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
05 Dec 2018	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
05 Dec 2018	AD01	Registered office address changed from Omega 500 Unit Mamhilad Technology Park Mamhilad Pontypool Torfaen NP4 0JJ to Level 37 One Canada Square Canary Wharf London E14 5DY on 5 December 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Steven Joseph Ford as a director on 15 November 2018	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Oct 2018	TM02	Termination of appointment of Battens Secretarial Services Ltd as a secretary on 24 October 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
14 Nov 2017	SH20	Statement by Directors	(3 pages)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 8,500,000	(3 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 12/11/17	(3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
19 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Michael Lee Roberson on 19 July 2017	(2 pages)
19 Jul 2017	CH01	Director's details changed for Mr Steven Joseph Ford on 19 July 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 10,173,562	(6 pages)