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CONFEDERATION HOLDINGS LIMITED

Company number 05813946

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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)
02 Jul 2018	TM01	Termination of appointment of Alastair Forbes Wilson as a director on 29 June 2018	View PDF Termination of appointment of Alastair Forbes Wilson as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
27 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
14 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
07 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
08 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 1,000	View PDF Statement of capital on 8 May 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 May 2014	CAP-SS	Solvency statement dated 25/04/14	View PDF Solvency statement dated 25/04/14 - link opens in a new window - 2 pages (2 pages)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 25/04/2014	View PDF Resolutions RES13 ‐ Reduce share prem 25/04/2014 - link opens in a new window - 1 page (1 page)
17 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders	View PDF Annual return made up to 11 March 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
23 May 2013	AP01	Appointment of Mr Alastair Forbes Wilson as a director	View PDF Appointment of Mr Alastair Forbes Wilson as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	TM01	Termination of appointment of Derek Vaughan as a director	View PDF Termination of appointment of Derek Vaughan as a director - link opens in a new window - 1 page (1 page)
19 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	View PDF Annual return made up to 11 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AP03	Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary	View PDF Appointment of Mrs Lyndsay Elizabeth Wilson as a secretary - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM02	Termination of appointment of Peter Graham as a secretary	View PDF Termination of appointment of Peter Graham as a secretary - link opens in a new window - 1 page (1 page)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
05 Apr 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	View PDF Annual return made up to 11 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Apr 2012	AD01	Registered office address changed from Unit 106 Coppergate 16 Brune Street London E1 7NJ on 5 April 2012	View PDF Registered office address changed from Unit 106 Coppergate 16 Brune Street London E1 7NJ on 5 April 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)

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