RETINA FINANCE UK THREE LIMITED

Company number 06494490

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2020	DS01	Application to strike the company off the register	(1 page)
30 Nov 2020	SH20	Statement by Directors	(1 page)
30 Nov 2020	SH19	Statement of capital on 30 November 2020 USD 1.00	(3 pages)
30 Nov 2020	CAP-SS	Solvency Statement dated 20/11/20	(1 page)
30 Nov 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
03 Jul 2019	AP01	Appointment of Mr Ramon Richard Louw as a director on 2 July 2019	(2 pages)
21 May 2019	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
20 May 2019	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 13 May 2019	(2 pages)
20 May 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
01 May 2019	CH01	Director's details changed for Mr Paul Alexander Davison on 17 April 2018	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(4 pages)
11 Apr 2019	PSC05	Change of details for Arm Finance Uk Two Limited as a person with significant control on 19 March 2018	(2 pages)
09 Jan 2019	AA	Full accounts made up to 31 March 2018	(16 pages)
17 Apr 2018	AD01	Registered office address changed from 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ to 69 Grosvenor Street London W1K 3JP on 17 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Paul Davison as a director on 23 March 2018	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Andrew Mark Smith as a director on 23 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Graham Stephen Budd as a director on 23 March 2018	(1 page)
22 Mar 2018	MA	Memorandum and Articles of Association	(32 pages)
22 Mar 2018	CC04	Statement of company's objects	(2 pages)
19 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(2 pages)
19 Mar 2018	CONNOT	Change of name notice	(2 pages)