Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AVINGTON FINANCIAL LIMITED

Company number 05572801

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 August 2016
  • GBP 6,529,069
05 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 6,454,069
31 May 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 6,454,069
05 May 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 6,454,069
25 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 6,454,069
05 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 6,454,069
14 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 6,454,069
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 SH02 Statement of capital on 3 June 2015
  • GBP 6,454,069
19 Mar 2015 TM02 Termination of appointment of Andrew Piers Hewage Talalla as a secretary on 5 March 2015
19 Mar 2015 TM01 Termination of appointment of Andrew Piers Hewage Talalla as a director on 5 March 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 9,304,069
17 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 9,304,069
29 Sep 2014 AA Full accounts made up to 31 December 2013
14 May 2014 CC04 Statement of company's objects
14 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 23 August 2013
  • GBP 8,714,069
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 8,714,069
28 Sep 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 8,714,069
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
24 Sep 2013 CH03 Secretary's details changed for Andrew Piers Hewage Talalla on 1 January 2013
23 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Ms Caroline Mongeau as a director
22 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 8,214,069
10 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 8,214,069