CARILLION PRIVATE FINANCE (SECURE) LIMITED

Company number 05753809

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 17 October 2018	(1 page)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2018	DS01	Application to strike the company off the register	(1 page)
27 Jun 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 25 June 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
16 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 15 January 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
25 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 658,468	(6 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 658,468	(6 pages)
10 Mar 2015	CH01	Director's details changed for Mr Francis Robin Herzberg on 2 March 2015	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Mr Richard Francis Tapp on 2 March 2015	(1 page)
06 Mar 2015	CH01	Director's details changed for Mr Richard John Howson on 2 March 2015	(2 pages)

• 1
• 2
• 3
• 4

Next