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CARE UK FINANCE LIMITED

Company number 07158144

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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 Jun 2010 SH01 Statement of capital following an allotment of shares on 10 June 2010
  • GBP 119,762,430
22 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 September 2010
27 May 2010 CERTNM Company name changed warwick 2 LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-24
27 May 2010 CONNOT Change of name notice
20 May 2010 SH01 Statement of capital following an allotment of shares on 10 May 2010
  • GBP 119,674,929
20 May 2010 AD01 Registered office address changed from 30 Warwick Street London W1B 5AL United Kingdom on 20 May 2010
19 May 2010 TM01 Termination of appointment of Robert Moores as a director
19 May 2010 TM01 Termination of appointment of Jamie Wyatt as a director
19 May 2010 AP01 Appointment of Paul Justin Humphreys as a director
19 May 2010 AP01 Appointment of Michael Robert Parish as a director
18 Feb 2010 CH01 Director's details changed for Mr Robert Patrick Moore on 16 February 2010
16 Feb 2010 NEWINC Incorporation