RETINA FINANCE UK THREE LIMITED

Company number 06494490

Date	Type	Description	View / Download
19 Mar 2018	SH20	Statement by Directors	(1 page)
19 Mar 2018	SH19	Statement of capital on 19 March 2018 USD 100	(5 pages)
19 Mar 2018	CAP-SS	Solvency Statement dated 19/03/18	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
12 Oct 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
11 Oct 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
24 May 2017	TM01	Termination of appointment of Christopher John Kennedy as a director on 31 March 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Andrew Mark Smith as a director on 31 March 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(6 pages)
31 Dec 2016	TM02	Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016	(1 page)
05 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
21 Sep 2016	AUD	Auditor's resignation	(1 page)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-29 USD 100,000,001	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Christopher John Kennedy as a director on 4 November 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Philip Stephen James Davis as a director on 15 July 2015	(2 pages)
23 Jul 2015	AP03	Appointment of Miranda Cathryn Craig as a secretary on 15 July 2015	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Philip Stephen James Davis as a secretary on 15 July 2015	(1 page)
08 Jul 2015	TM01	Termination of appointment of Timothy Score as a director on 30 June 2015	(2 pages)
07 May 2015	AP03	Appointment of Philip Stephen James Davis as a secretary on 6 May 2015	(2 pages)
07 May 2015	TM02	Termination of appointment of Patricia Mary Alsop as a secretary on 6 May 2015	(1 page)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(12 pages)