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CFH SECURITIES LIMITED

Company number 06557751

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2020 DS01 Application to strike the company off the register
14 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
11 Mar 2019 AD01 Registered office address changed from 8 Lloyd's Avenue 4th Floor Lloyd's Avenue London EC3N 3EL England to 11th Floor Broadgate Tower Primrose Street London EC2A 2EW on 11 March 2019
23 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Sep 2018 PSC07 Cessation of Chris Mathias as a person with significant control on 5 September 2018
05 Sep 2018 TM01 Termination of appointment of Christopher Anthony Mathias as a director on 5 September 2018
05 Sep 2018 AP01 Appointment of Mr Matthew John Maloney as a director on 5 September 2018
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
18 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
03 Mar 2017 AD01 Registered office address changed from Warwick House /No.25 Buckingham Palace Road London London SW1W 0PP to 8 Lloyd's Avenue 4th Floor Lloyd's Avenue London EC3N 3EL on 3 March 2017
17 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 2
04 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
08 May 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • EUR 2
20 Apr 2015 CH01 Director's details changed for Christian Sundo Frahm on 20 May 2013
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • EUR 2
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Jan 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013