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CMA FINANCIAL RECRUITMENT LIMITED

Company number 05738121

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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)
27 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 8,700
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 408,700
05 Aug 2014 CAP-SS Solvency statement dated 15/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ 15/07/2014
05 Aug 2014 SH02 Statement of capital on 15 July 2014
  • GBP 408,700
05 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of 400000 redeemable preference shares 15/07/2014
17 Jun 2014 AA Accounts for a small company made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
06 Jan 2014 SH19 Statement of capital on 6 January 2014
  • GBP 808,700
06 Jan 2014 SH02 Statement of capital on 16 July 2013
  • GBP 808,700
06 Jan 2014 CAP-SS Solvency statement dated 21/11/13
06 Jan 2014 SH20 Statement by directors
06 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
28 Jan 2013 SH02 Statement of capital on 28 November 2012
  • GBP 1,158,700
17 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 SH10 Particulars of variation of rights attached to shares
07 Aug 2012 SH08 Change of share class name or designation
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 1,508,700
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010