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CAMBRIDGE FINANCIAL SERVICES LTD

Company number 07510905

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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)
15 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Nov 2018 AD01 Registered office address changed from Sheraton House Castle Park Cambridge CB3 0AX to 9 Wellington Court Wellington Street Cambridge CB1 1HZ on 26 November 2018
20 Mar 2018 AP01 Appointment of Mr Peter Nicholas Howard-Jones as a director on 20 March 2018
20 Mar 2018 CH01 Director's details changed for Ms Fiona Elizabeth Joy Karlin on 20 March 2018
08 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 10
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 10
30 Dec 2013 AD01 Registered office address changed from 8 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU United Kingdom on 30 December 2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Aug 2012 SH02 Sub-division of shares on 7 August 2012
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 10
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Jul 2012 TM01 Termination of appointment of Peter Nicholas Howard-Jones as a director
20 Feb 2012 CH01 Director's details changed for Ms Fiona Elizabeth Joy Karlin on 1 May 2011
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders