CROWN FINANCIAL & MERCHANT BANK PLC

Company number 06404440

Date	Type	Description	View / Download
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(4 pages)
10 Apr 2017	TM01	Termination of appointment of Davel Holdings A.G. as a director on 10 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Giovanni Ceretta as a director on 10 April 2017	(1 page)
10 Apr 2017	AP02	Appointment of Crown Asset & Investments Ltd as a director on 10 April 2017	(2 pages)
06 Mar 2017	AD01	Registered office address changed from Office 2092 1 Fore Street London EC2Y 5EJ to Office 2093, No.1 Fore Street London EC2Y 5EJ on 6 March 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 60,000,000	(3 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
04 Jan 2017	CH01	Director's details changed for Mrs Mariia Vengrinovych on 29 December 2016	(2 pages)
04 Jan 2017	CH01	Director's details changed for Mr Gasan Mamedov on 29 December 2016	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mrs Mariia Vengrinovych on 29 December 2016	(2 pages)
03 Jan 2017	CH01	Director's details changed for Mr Gasan Mamedov on 29 December 2016	(2 pages)
02 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 40,000,000	(3 pages)
15 Dec 2016	AA	Full accounts made up to 31 May 2016	(23 pages)
24 Aug 2016	AD01	Registered office address changed from PO Box 4385 06404440: Companies House Default Address Cardiff CF14 8LH to Office 2092 1 Fore Street London EC2Y 5EJ on 24 August 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mr Giovanni Ceretta as a director on 2 July 2016	(2 pages)
26 Jul 2016	RP05	Registered office address changed to PO Box 4385, 06404440: Companies House Default Address, Cardiff, CF14 8LH on 26 July 2016	(1 page)
08 Feb 2016	TM01	Termination of appointment of Ahmad Mohammad Ahmad Almasri as a director on 8 February 2016	(1 page)
16 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-16 GBP 30,000,000	(6 pages)
03 Dec 2015	AA	Full accounts made up to 31 May 2015	(19 pages)
01 Dec 2015	AD01	Registered office address changed from 2 Floor Whitehall House Whitehall London SW1A 2BY England to 2 Floor Whitehall House 41-Whitehall London SW1A 2BY on 1 December 2015	(1 page)
28 Nov 2015	AD01	Registered office address changed from 2 Floor Withehall House 41 Whitehall London SW1A 2BY England to 2 Floor Whitehall House Whitehall London SW1A 2BY on 28 November 2015	(1 page)
28 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 30,000,000	(3 pages)
28 Nov 2015	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB to 2 Floor Whitehall House Whitehall London SW1A 2BY on 28 November 2015	(1 page)
28 Nov 2015	TM01	Termination of appointment of Giovanni Ceretta as a director on 26 November 2015	(1 page)

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