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ALCUMUS FINANCE LIMITED

Company number 07334643

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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)
30 May 2015 AA Full accounts made up to 31 December 2014
08 Jan 2015 MR01 Registration of charge 073346430004, created on 22 December 2014
24 Dec 2014 MR01 Registration of charge 073346430003, created on 19 December 2014
17 Oct 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
07 Aug 2014 TM01 Termination of appointment of Anthony Livingstone as a director on 30 June 2014
31 Jul 2014 AP01 Appointment of Mr Arthur John Stringer as a director on 7 July 2014
22 May 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 TM01 Termination of appointment of Dominic Dalli as a director
07 Jan 2014 TM01 Termination of appointment of Timothy Pettifor as a director
07 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
07 Aug 2013 CH01 Director's details changed for Mr Dyson Peter Kelly Bogg on 3 August 2013
25 Jul 2013 AA Full accounts made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Dominic Stefan Dalli on 5 July 2012
02 Aug 2012 CH01 Director's details changed for Mr Martin William Smith on 5 July 2012
01 Aug 2012 CH01 Director's details changed for Mr Timothy John Pettifor on 5 July 2012
01 Aug 2012 CH01 Director's details changed for Anthony Livingstone on 6 July 2012
18 Apr 2012 AA Full accounts made up to 31 December 2011
28 Mar 2012 TM01 Termination of appointment of Philip Hinson as a director
28 Mar 2012 AP01 Appointment of Mr Dyson Peter Kelly Bogg as a director
28 Mar 2012 AD01 Registered office address changed from 1 Embankment Place London WC2N 6DX United Kingdom on 28 March 2012
17 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
11 Apr 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AD01 Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ United Kingdom on 3 February 2011
20 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1