CLV FINANCE UK LIMITED

Company number 07085766

Date	Type	Description	View / Download
24 May 2017	AP03	Appointment of Mr Neil Buchanan as a secretary on 11 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Noella Rose Gooden as a secretary on 4 May 2017	(1 page)
23 May 2017	TM02	Termination of appointment of Noella Rose Gooden as a secretary on 4 May 2017	(1 page)
25 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
08 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(8 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 52,102,848.213731	(4 pages)
04 Oct 2016	SH19	Statement of capital on 4 October 2016 GBP 49,875,408.22	(3 pages)
04 Oct 2016	SH20	Statement by Directors	(1 page)
04 Oct 2016	CAP-SS	Solvency Statement dated 30/09/16	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jun 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
21 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2016	CH01	Director's details changed for Mr Richard Handley Gabelich on 27 May 2016	(2 pages)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 50,027,217.66	(18 pages)
03 Dec 2015	TM02	Termination of appointment of Sean Mckeown as a secretary on 19 November 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Richard Handley Gabelich as a director on 19 November 2015	(2 pages)
03 Dec 2015	AP01	Appointment of Mr David John Lewis as a director on 19 November 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Sean Thomas Mckeown as a director on 19 November 2015	(1 page)
02 Dec 2015	TM02	Termination of appointment of David East as a secretary on 19 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Gary David Clarke as a director on 19 November 2015	(1 page)
02 Dec 2015	TM01	Termination of appointment of Joseph Achmar as a director on 19 November 2015	(1 page)
22 Sep 2015	SH20	Statement by Directors	(4 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 50,027,217.66	(4 pages)
22 Sep 2015	CAP-SS	Solvency Statement dated 21/09/15	(2 pages)

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