CRISTAL FINANCING UK LIMITED

Company number 07680443

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2017	CH01	Director's details changed for Dr Robert Mcintyre on 18 August 2017	(2 pages)
10 Oct 2017	CH01	Director's details changed for Mr Stephen Anthony Box on 18 August 2017	(2 pages)
04 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
04 Aug 2017	PSC02	Notification of Cristal Holdings Inc as a person with significant control on 6 April 2016	(1 page)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Dec 2016	SH20	Statement by Directors	(3 pages)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 USD 3.0	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 13/12/16	(3 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 13/12/2016	(1 page)
20 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 USD 3	(7 pages)
14 Jun 2016	AUD	Auditor's resignation	(1 page)
07 Jun 2016	AUD	Auditor's resignation	(1 page)
24 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
20 Nov 2015	AP01	Appointment of Mr Robert John Sarracini as a director on 15 November 2015	(2 pages)
10 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-10 USD 3	(5 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
14 Apr 2015	TM01	Termination of appointment of Jamie Stephen Scott as a director on 6 March 2015	(2 pages)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 USD 3	(5 pages)
09 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Apr 2014	TM01	Termination of appointment of Lynton Simmonds as a director	(2 pages)
19 Mar 2014	MR04	Satisfaction of charge 1 in full	(1 page)