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LAUNCHCHANGE FINANCE LIMITED

Company number 06027132

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2021	PSC07	Cessation of Launchchange Holdings Limited as a person with significant control on 25 November 2021	View PDF Cessation of Launchchange Holdings Limited as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC02	Notification of Launchchange Operations Limited as a person with significant control on 25 November 2021	View PDF Notification of Launchchange Operations Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 25 November 2021 GBP 312,872,400	View PDF Statement of capital following an allotment of shares on 25 November 2021 GBP 312,872,400 - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	TM01	Termination of appointment of Keith Graham Ward as a director on 31 March 2021	View PDF Termination of appointment of Keith Graham Ward as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021	View PDF Appointment of Mr Harinder Singh Sandhu as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 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 Dec 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)
22 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 109,192,609	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 109,192,609 - link opens in a new window - 3 pages (3 pages)
16 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2015	SH19	Statement of capital on 16 November 2015 GBP 109,192,609.00	View PDF Statement of capital on 16 November 2015 GBP 109,192,609.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	CAP-SS	Solvency Statement dated 12/11/15	View PDF Solvency Statement dated 12/11/15 - link opens in a new window - 1 page (1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account to zero 12/11/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account to zero 12/11/2015 - link opens in a new window - 10 pages (10 pages)
27 Aug 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)
02 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 109,192,609	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-02 GBP 109,192,609 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	TM01	Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014	View PDF Termination of appointment of Frank Talbot Mcfaden as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	TM01	Termination of appointment of Derek Charles Stone as a director on 24 October 2014	View PDF Termination of appointment of Derek Charles Stone as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)

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LAUNCHCHANGE FINANCE LIMITED

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