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CORECO SPECIALIST FINANCE LIMITED

Company number 06851546

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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)
24 Jan 2018 CH01 Director's details changed for Mr Matthew John Lowndes on 11 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Julian Charles Ingall on 11 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Roy Hardy on 11 January 2018
24 Jan 2018 TM01 Termination of appointment of Robert David Gill as a director on 19 December 2017
23 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
03 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
16 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Dec 2014 CH01 Director's details changed for Mr Francois Henning Taljaard on 10 December 2014
25 Jun 2014 CERTNM Company name changed coreco commercial LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-24
  • NM01 ‐ Change of name by resolution
13 May 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AP01 Appointment of Mr Roy Hardy as a director
01 Dec 2011 AP01 Appointment of Mr Robert David Gill as a director
28 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jul 2010 AD01 Registered office address changed from 1St Floor 44 Coombe Lane Raynes Park London SW20 0LA Uk on 29 July 2010
05 Jul 2010 AP01 Appointment of Mr Julian Ingall as a director
31 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders