RETINA FINANCE UK THREE LIMITED

Company number 06494490

Date	Type	Description	View / Download
16 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-16 USD 100,000,001	(4 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-24 USD 100,000,001	(4 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
06 Mar 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(14 pages)
14 May 2012	AP01	Appointment of Mr Graham Stephen Budd as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of William Brown as a director	(1 page)
05 Apr 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
02 Mar 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(14 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(14 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
22 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(14 pages)
16 Feb 2010	CH03	Secretary's details changed for Patricia Mary Alsop on 22 August 2009	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
15 Jun 2009	SH20	Statement by directors	(1 page)
15 Jun 2009	CAP-MDSC	Min detail amend capital eff 15/06/09	(1 page)
15 Jun 2009	CAP-SS	Solvency statement dated 15/06/09	(1 page)
15 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/06/2009	(1 page)
07 May 2009	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
25 Feb 2009	SA	Statement of affairs	(5 pages)
25 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
19 Feb 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
18 Feb 2009	288c	Secretary's change of particulars / patricia alsop / 22/08/2008	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from one silk street london EC2Y 8HQ	(1 page)