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ACTEON US FINANCING LIMITED

Company number 06441850

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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)
01 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 USD 1.00	View PDF Statement of capital on 12 June 2019 USD 1.00 - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 17/05/19	View PDF Solvency Statement dated 17/05/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Dec 2018	CH01	Director's details changed for Mr Matthew William Alan Grant on 19 November 2018	View PDF Director's details changed for Mr Matthew William Alan Grant on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2018	SH19	Statement of capital on 18 October 2018 USD 258,792,000	View PDF Statement of capital on 18 October 2018 USD 258,792,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	CAP-SS	Solvency Statement dated 15/10/18	View PDF Solvency Statement dated 15/10/18 - link opens in a new window - 1 page (1 page)
18 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	View PDF Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 USD 288,792,002	View PDF Statement of capital following an allotment of shares on 31 December 2015 USD 288,792,002 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 232,992,002	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 USD 232,992,002 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AD04	Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW	View PDF Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW - link opens in a new window - 1 page (1 page)

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