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GEORGE JAMES FINANCE LIMITED

Company number 06291344

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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)
25 Jun 2020 AD01 Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 25 June 2020
19 Mar 2020 CH03 Secretary's details changed for Mr Michael Francis Cox on 26 June 2019
03 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
15 Jan 2020 TM01 Termination of appointment of Francis Cox as a director on 28 December 2019
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,000,000
03 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
03 Jul 2019 CH01 Director's details changed for Mr Michael Francis Cox on 3 July 2019
03 Jul 2019 CH01 Director's details changed for Mr Christopher Francis Cox on 1 May 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
23 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with updates
05 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
15 Aug 2017 CH01 Director's details changed for Mr Francis Cox on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 August 2017
11 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
10 Jul 2017 PSC01 Notification of Marie Patricia Cox as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Francis Cox as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 CH01 Director's details changed for Mr Michael Francis Cox on 14 September 2016
18 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 500,000
01 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500,000
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 CH01 Director's details changed for Mr Francis Cox on 11 September 2014
28 Aug 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 500,000
22 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 500,000