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CSF GROUP LIMITED

Company number 06330329

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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)
13 Sep 2019 CS01 Confirmation statement made on 1 August 2019 with updates
30 May 2019 PSC04 Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on 6 May 2019
30 May 2019 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 6 May 2019
29 May 2019 CH01 Director's details changed for Georgina Alison Lundh Croft-Sharland on 6 May 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 11/03/2019
18 Mar 2019 SH02 Sub-division of shares on 11 March 2019
12 Mar 2019 PSC07 Cessation of Georgina Alison Lundh Croft-Sharland as a person with significant control on 11 March 2019
12 Oct 2018 AP01 Appointment of Georgina Alison Lundh Croft-Sharland as a director on 9 October 2018
01 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
17 Jul 2018 PSC04 Change of details for Mr Richard Martin Hamlton Croft-Sharland as a person with significant control on 17 July 2017
16 Jul 2018 PSC04 Change of details for Georgina Alison Lundh Croft-Sharland as a person with significant control on 17 July 2017
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Dec 2017 AD01 Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
31 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Aug 2017 PSC01 Notification of Richard Martin Hamilton Croft-Sharland as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Georgina Alison Lundh Croft-Sharland as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Aug 2017 CH01 Director's details changed for Mr Richard Martin Hamlton Croft-Sharland on 17 July 2017
14 Aug 2017 CH03 Secretary's details changed for Georgina Alison Lundh Croft-Sharland on 17 July 2017
14 Aug 2017 CH01 Director's details changed
26 Sep 2016 CS01 Confirmation statement made on 1 August 2016 with updates
10 Aug 2016 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 20 June 2016
01 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2