GOLDACE FINANCE LIMITED

Company number 07507111

Date	Type	Description	View / Download
03 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
28 May 2016	AD01	Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Slough SL2 2AY on 28 May 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000	(3 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
12 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1,000	(3 pages)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 January 2014	(8 pages)
11 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 1,000	(3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
02 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
02 Feb 2013	CH01	Director's details changed for Mr Dirk Robert Jan Cluckers on 2 February 2013	(2 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(8 pages)
11 Jul 2012	AD01	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 11 July 2012	(1 page)
26 Jun 2012	TM01	Termination of appointment of Robin Mcarthur as a director	(1 page)
30 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(6 pages)
29 Jan 2012	TM01	Termination of appointment of Dirk Cluckers as a director	(1 page)
08 Sep 2011	AP01	Appointment of Mr Robin John Mcarthur as a director	(2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 June 2011 GBP 1,000	(3 pages)
25 Mar 2011	AD01	Registered office address changed from C/O Buckingham Palace Road 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom on 25 March 2011	(1 page)
25 Mar 2011	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR England on 25 March 2011	(1 page)
25 Mar 2011	AP03	Appointment of Mr Prakash Ramdin as a secretary	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Dirk Cluckers as a director	(2 pages)
07 Feb 2011	AP01	Appointment of Mr Dirk Cluckers as a director	(2 pages)
07 Feb 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
27 Jan 2011	NEWINC	Incorporation	(21 pages)