CDW FINANCE HOLDINGS LIMITED

Company number 05872067

Date	Type	Description	View / Download
03 Aug 2020	AD01	Registered office address changed from 10 Fleet Place London EC4M 7RB to 3rd Floor One New Change London EC4M 9AF on 3 August 2020	(1 page)
22 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
06 Nov 2019	CH01	Director's details changed for Mr Daniel Andrew Laws on 10 December 2018	(2 pages)
23 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Christina Marie Corley as a director on 1 March 2018	(3 pages)
16 Mar 2018	TM01	Termination of appointment of Christine A. Leahy as a director on 1 March 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Colin Bradley Kebo as a director on 1 March 2018	(2 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
28 Mar 2017	TM01	Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017	(2 pages)
15 Mar 2017	AP01	Appointment of Neil Barry Fairfield as a director on 28 February 2017	(3 pages)
15 Mar 2017	AP01	Appointment of Colin Bradley Kebo as a director on 28 February 2017	(3 pages)
15 Mar 2017	AP01	Appointment of Christine Anne Leahy as a director on 28 February 2017	(3 pages)
14 Mar 2017	AP01	Appointment of James Prior as a director on 28 February 2017	(3 pages)
14 Mar 2017	TM01	Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017	(2 pages)
14 Mar 2017	TM02	Termination of appointment of Xavier Langlois as a secretary on 31 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
19 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(7 pages)
13 Aug 2016	MR04	Satisfaction of charge 058720670006 in full	(4 pages)
05 Aug 2016	MR01	Registration of charge 058720670007, created on 1 August 2016	(57 pages)
21 Mar 2016	CERTNM	Company name changed kelway holdings LIMITED\certificate issued on 21/03/16 RES15 ‐ Change company name resolution on 2016-03-17	(3 pages)
21 Mar 2016	CONNOT	Change of name notice	(2 pages)