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CANTABRIGIA STRATEGIC INVESTMENTS & FINANCE LIMITED

Company number 05971960

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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)
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1,000
19 Aug 2013 MR01 Registration of charge 059719600002
04 Jun 2013 AA Total exemption full accounts made up to 31 March 2013
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
09 Jan 2013 AA Full accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
05 Mar 2012 TM02 Termination of appointment of Academy Management Services Limited as a secretary
03 Jan 2012 AA Full accounts made up to 31 March 2011
21 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
29 Dec 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 31 March 2009
22 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
22 Dec 2009 AD03 Register(s) moved to registered inspection location
22 Dec 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
22 Dec 2009 TM02 Termination of appointment of Christopher Walling as a secretary
22 Dec 2009 CH01 Director's details changed for Mr Christopher David Walling on 1 October 2009
22 Dec 2009 CH04 Secretary's details changed for Academy Management Services Limited on 1 October 2009
22 Dec 2009 AD02 Register inspection address has been changed
08 Dec 2008 363a Return made up to 19/10/08; full list of members
27 Nov 2008 288a Secretary appointed academy management services LIMITED
27 Nov 2008 288a Director appointed mr christopher david walling
26 Nov 2008 287 Registered office changed on 26/11/2008 from brook house ouse walk huntingdon cambridgeshire PE29 3QW
26 Nov 2008 288b Appointment terminated director john radcliffe
19 Nov 2008 CERTNM Company name changed luminus strategic finance LIMITED\certificate issued on 20/11/08