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GOLDCREST FUNDING III LIMITED

Company number 06410617

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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)
04 Dec 2014 CH01 Director's details changed for John Quested on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Robert Francis Raymond Jolliffe as a director on 1 December 2014
20 Nov 2014 MR04 Satisfaction of charge 4 in full
20 Nov 2014 MR04 Satisfaction of charge 7 in full
29 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 CH01 Director's details changed for Mr Robert Francis Raymond Jolliffe on 1 September 2014
31 Mar 2014 TM01 Termination of appointment of Michael Georgiou as a director
11 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1
27 Sep 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Michael Nicholas Georgiou as a director
13 Dec 2011 CH01 Director's details changed for Robert Francis Raymond Jolliffe on 1 December 2011
30 Nov 2011 AP01 Appointment of Robert Francis Raymond Jolliffe as a director
29 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
27 Oct 2011 TM01 Termination of appointment of Anthony Walters as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 CH01 Director's details changed for Nicholas Quested on 30 June 2011
11 Aug 2011 CH01 Director's details changed for Mr Christopher John Quested on 30 June 2011
11 Aug 2011 AP01 Appointment of John Quested as a director
11 Aug 2011 AP01 Appointment of Nicholas Quested as a director
11 Aug 2011 TM01 Termination of appointment of Adam Kulick as a director
11 Aug 2011 AP01 Appointment of Mr Christopher John Quested as a director
08 Aug 2011 CH01 Director's details changed for Mr Anthony David Walters on 29 July 2011