CAPITAL PRIVATE FINANCE LIMITED

Company number 07552028

Date	Type	Description	View / Download
27 Jul 2016	AP01	Appointment of Mr Paul Michael Dixon as a director on 21 July 2016	(2 pages)
27 Jul 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 21 July 2016	(2 pages)
27 Jul 2016	AD01	Registered office address changed from Capital House Pride Place Pride Park Derby DE24 8QR to Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT on 27 July 2016	(1 page)
25 Jul 2016	AP03	Appointment of Mrs Lucy Claire Tilley as a secretary on 27 May 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Paul Robinson as a secretary on 27 May 2016	(1 page)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
23 May 2016	CH01	Director's details changed for Mr Peter Curran on 1 March 2016	(2 pages)
18 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
02 Sep 2015	AP01	Appointment of Mr Peter Curran as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Nigel Stockton as a director on 1 September 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 10,000	(7 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
23 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 10,000	(7 pages)
23 Apr 2014	AD01	Registered office address changed from Mortgage Advice Bureau Pride Place Pride Park Derby DE24 8QR United Kingdom on 23 April 2014	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
04 Apr 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(7 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Apr 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(7 pages)
08 Nov 2011	CH01	Director's details changed for Mr. Nigel Stockton on 31 October 2011	(2 pages)
12 Aug 2011	AP03	Appointment of Mr Paul Robinson as a secretary	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Aug 2011	AD01	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 11 August 2011	(1 page)
05 Aug 2011	TM02	Termination of appointment of Shirley Law as a secretary	(1 page)
20 Jul 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 10,000	(3 pages)

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