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OBSIDIAN FINANCIAL LIMITED

Company number 06925501

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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)
25 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
11 Aug 2014 SH19 Statement of capital on 11 August 2014
  • GBP 62,380.20
28 Jul 2014 SH20 Statement by Directors
28 Jul 2014 CAP-SS Solvency Statement dated 25/04/14
28 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/04/2014
25 Jun 2014 AP03 Appointment of Mr Clive Morris Saffer as a secretary
25 Jun 2014 TM02 Termination of appointment of Paul Weinberg as a secretary
08 Apr 2014 TM01 Termination of appointment of Paul Weinberg as a director
02 Dec 2013 SH19 Statement of capital on 2 December 2013
  • GBP 62,380.20
02 Dec 2013 SH20 Statement by directors
02 Dec 2013 CAP-SS Solvency statement dated 14/05/13
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 14/05/2013
29 Nov 2013 SH20 Statement by directors
29 Nov 2013 SH19 Statement of capital on 29 November 2013
  • GBP 62,380.20
29 Nov 2013 CAP-SS Solvency statement dated 07/01/13
29 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c by £60000 07/01/2013
27 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
17 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
17 Jun 2013 CH01 Director's details changed for Mr Glyn Clarke on 5 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Feb 2013 CH01 Director's details changed for Mr Roderic Henry Patrick Rennison on 30 January 2013
26 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 17 August 2011
  • GBP 62,380.2
27 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders