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COLFAX UK FINANCE LTD

Company number 07765511

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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)
28 May 2021	CAP-SS	Solvency Statement dated 27/05/21	View PDF Solvency Statement dated 27/05/21 - link opens in a new window - 5 pages (5 pages)
28 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 27/05/2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 888,823,992.20	View PDF Statement of capital following an allotment of shares on 4 December 2020 GBP 888,823,992.20 - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	TM01	Termination of appointment of William (Bill) Flexon as a director on 5 February 2020	View PDF Termination of appointment of William (Bill) Flexon as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 536,770,388.3	View PDF Statement of capital on 31 October 2019 GBP 536,770,388.3 - link opens in a new window - 5 pages (5 pages)
31 Oct 2019	CAP-SS	Solvency Statement dated 31/10/19	View PDF Solvency Statement dated 31/10/19 - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/10/2019	View PDF Resolutions RES13 ‐ Share premium account reduced 31/10/2019 - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	View PDF Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP01	Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019	View PDF Appointment of Mr Daniel Alexis Pryor as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
08 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 15 December 2014	View PDF Director's details changed for Guy Rostron on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
03 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017	View PDF Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 536,770,388.30	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 536,770,388.30 - link opens in a new window - 4 pages (4 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
07 Oct 2016	AP01	Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016	View PDF Appointment of Mr Dominic Albert Daniel Morgan as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AP01	Appointment of Mr William (Bill) Flexon as a director on 30 September 2016	View PDF Appointment of Mr William (Bill) Flexon as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)

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