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SENATE FINANCE LIMITED

Company number 05881635

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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)
16 Nov 2017 PSC04 Change of details for Mr Inil Abraham as a person with significant control on 7 November 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 197
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
03 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
23 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
24 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2013
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
26 Feb 2013 CH03 Secretary's details changed for Kerrie Evelyn Watkins on 21 December 2012
11 Feb 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
21 Dec 2012 AA Total exemption full accounts made up to 31 December 2011
13 Nov 2012 AD01 Registered office address changed from , 25a York Road, Ilford, Essex, IG1 3AD on 13 November 2012
31 Jul 2012 CERTNM Company name changed german city estates LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-18
31 Jul 2012 CONNOT Change of name notice
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Karen Abraham on 1 June 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders