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COMPLYPORT FINANCIAL SERVICES LIMITED

Company number 07596306

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Aug 2014	SH19	Statement of capital on 7 August 2014 GBP 80,000	View PDF Statement of capital on 7 August 2014 GBP 80,000 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	CAP-SS	Solvency statement dated 24/07/14	View PDF Solvency statement dated 24/07/14 - link opens in a new window - 1 page (1 page)
07 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
06 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	View PDF Annual return made up to 7 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2014	AP01	Appointment of Mr Paul Timothy Grainger as a director on 24 April 2014	View PDF Appointment of Mr Paul Timothy Grainger as a director on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	AP01	Appointment of Hayder Seddiq Tawfix as a director on 5 March 2014	View PDF Appointment of Hayder Seddiq Tawfix as a director on 5 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	TM01	Termination of appointment of Oliver Crosland Roden Wynne-James as a director on 11 February 2014	View PDF Termination of appointment of Oliver Crosland Roden Wynne-James as a director on 11 February 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	AP03	Appointment of Josine Baines as a secretary on 14 January 2014	View PDF Appointment of Josine Baines as a secretary on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	TM01	Termination of appointment of Martin Nicholas Herriot as a director on 13 August 2013	View PDF Termination of appointment of Martin Nicholas Herriot as a director on 13 August 2013 - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	AP01	Appointment of Oliver Crosland Roden Wynne-James as a director on 6 August 2013	View PDF Appointment of Oliver Crosland Roden Wynne-James as a director on 6 August 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
11 Mar 2013	TM01	Termination of appointment of Peter Anthony Samengo-Turner as a director on 5 March 2013	View PDF Termination of appointment of Peter Anthony Samengo-Turner as a director on 5 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	TM01	Termination of appointment of Mohammed Kayed Abdel-Haq as a director on 24 July 2012	View PDF Termination of appointment of Mohammed Kayed Abdel-Haq as a director on 24 July 2012 - link opens in a new window - 1 page (1 page)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 180,000	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 180,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
03 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	CERTNM	Company name changed complyport asset management LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-04-08	View PDF Company name changed complyport asset management LIMITED\certificate issued on 25/05/11 RES15 ‐ Change company name resolution on 2011-04-08 - link opens in a new window - 3 pages (3 pages)

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