CROWN FINANCIAL & MERCHANT BANK PLC

Company number 06404440

Date	Type	Description	View / Download
14 Apr 2015	AP01	Appointment of Mr Giovanni Ceretta as a director on 13 April 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 20,000,000	(6 pages)
03 Mar 2015	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 11 Church Road Great Bookham Surrey KT23 3PB on 3 March 2015	(1 page)
07 Feb 2015	TM01	Termination of appointment of Giovanni Ceretta as a director on 6 February 2015	(1 page)
23 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)
24 Sep 2014	AP01	Appointment of Mr Gasan Mamedov as a director on 15 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Enzo Giovanni Soffiato Masiero as a director on 15 September 2014	(1 page)
09 Sep 2014	AP01	Appointment of Giovanni Ceretta as a director on 1 September 2014	(3 pages)
14 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 20,000,000	(6 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
02 Oct 2013	AP01	Appointment of Mr Ahmad Mohammad Ahmad Almasri as a director	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Rosario Salemi as a director	(1 page)
29 Aug 2013	CERT8A	Commence business and borrow	(1 page)
29 Aug 2013	SH50	Trading certificate for a public company	(3 pages)
23 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 20,000,000	(6 pages)
21 Aug 2013	AP01	Appointment of Mr Rosario Salemi as a director	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
10 Jun 2013	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(14 pages)
25 May 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 May 2013	TM01	Termination of appointment of George Costantinescu as a director	(1 page)
21 May 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	(1 page)
24 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Aug 2012	AP01	Appointment of Ms Mariia Vengrinovych as a director	(2 pages)