CORFE HILL LIMITED

Company number 06455235

Date	Type	Description	View / Download
14 Apr 2016	CAP-SS	Solvency Statement dated 12/04/16	(1 page)
14 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 680,000,000	(5 pages)
05 Apr 2016	CH01	Director's details changed for Mr David Sean Mcnulty on 15 March 2016	(2 pages)
05 Apr 2016	CH01	Director's details changed for Emma Louisa Scott on 15 March 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 680,000,000	(5 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
04 Aug 2015	AP01	Appointment of Emma Louisa Scott as a director on 24 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr David Sean Mcnulty as a director on 24 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Prashant Sood as a director on 27 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of George William Aird Ross as a director on 27 July 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 680,000,000	(5 pages)
31 Oct 2014	AP01	Appointment of Prashant Sood as a director on 28 October 2014	(2 pages)
31 Oct 2014	TM01	Termination of appointment of Emma Louisa Scott as a director on 28 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of George William Aird Ross as a director on 1 October 2014	(2 pages)
24 Oct 2014	TM01	Termination of appointment of Joanne Ruth Goodsell as a director on 1 October 2014	(1 page)
05 Sep 2014	AP04	Appointment of Merrill Lynch Corporate Services Limited as a secretary on 2 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Helene Yuk Hing Li as a secretary on 1 August 2014	(1 page)
05 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
30 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 680,000,000	(5 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
04 Jul 2013	TM01	Termination of appointment of Matthew Atkinson as a director	(1 page)
17 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(6 pages)
13 Dec 2012	CH01	Director's details changed for Matthew Scott Atkinson on 26 April 2011	(2 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 680,000,000	(4 pages)