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ABOUT CORPORATE FINANCE LIMITED

Company number 07261691

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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)
04 Apr 2018 SH03 Purchase of own shares.
09 Mar 2018 TM01 Termination of appointment of Sachin Dosani as a director on 25 October 2017
22 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
06 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 182.56
22 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 182.56
17 Dec 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
15 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
19 Nov 2014 TM01 Termination of appointment of Nicholas Toby Westcott as a director on 23 October 2014
02 Jul 2014 CH01 Director's details changed for Nicholas Toby Westcott on 2 July 2014
23 May 2014 TM01 Termination of appointment of Chris Pye as a director
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 182.56
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 182.56
20 Jan 2014 AA Accounts for a small company made up to 31 May 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 177.49
03 Sep 2013 AP01 Appointment of Mr Thomas Patrick Manwaring as a director
21 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dirs auth to lend up to £250,000 07/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
29 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
03 Jul 2012 AD02 Register inspection address has been changed from 95 the Promenade Cheltenham Glos GL50 1WG
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Nicholas Toby Westcott as a director
08 Mar 2012 AP01 Appointment of Christopher Barton Pye as a director