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CAPITAL ALLIANCE FINANCE (UK) LIMITED

Company number 05584122

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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 Sep 2013 TM01 Termination of appointment of Frank Gee as a director
03 Sep 2013 OC S1096 court order to rectify
31 May 2013 TM01 Termination of appointment of Nicholas Marshall as a director
22 May 2013 AAMD Amended accounts made up to 31 October 2010
22 May 2013 AAMD Amended accounts made up to 31 October 2009
22 May 2013 AAMD Amended accounts made up to 31 October 2008
22 May 2013 AAMD Amended accounts made up to 31 October 2007
22 May 2013 AAMD Amended accounts made up to 31 October 2006
20 May 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Nov 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
02 Oct 2012 CH01 Director's details changed for Mr Simon Baxter Rodgers on 1 October 2012
26 Sep 2012 TM01 Termination of appointment of Grant Twine as a director
26 Sep 2012 TM01 Termination of appointment of Andrew Ruddy as a director
12 Sep 2012 AP01 Appointment of Mr Simon Baxter Rodgers as a director
14 Feb 2012 AP01 Appointment of Mr Nicholas Geoffrey Marshall as a director
27 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 Oct 2011 CH01 Director's details changed for Mr Grant Terence Twine on 30 September 2011
04 Oct 2011 CH01 Director's details changed for Mr Grant Terence Twine on 23 July 2010
04 Oct 2011 CH01 Director's details changed for Mr Andrew Ian Ruddy on 23 July 2010
04 Oct 2011 CH01 Director's details changed for Mrs Julie Coward on 4 August 2010
04 Oct 2011 CH01 Director's details changed for Dr Robert Michael Churchill Blackie on 4 August 2010
04 Oct 2011 CH01 Director's details changed for Mr Frank Stuart Gee on 4 August 2010
04 Oct 2011 CH01 Director's details changed for Ms Letitia Lorretta Herviou on 22 March 2010
21 Jul 2011 ANNOTATION Rectified The accounts were removed from the public register on 03/09/2013 pursuant to court order.