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REVERSIONS FINANCING (NO.1) 2011 LIMITED

Company number 07783862

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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)
05 Jul 2016 AP01 Appointment of Mr Antony Lewis Pierce as a director on 4 July 2016
25 May 2016 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 18 May 2016
25 May 2016 TM02 Termination of appointment of Adam Mcghin as a secretary on 18 May 2016
24 May 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016
21 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2016 MR01 Registration of charge 077838620003, created on 14 January 2016
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 48,233,414
17 Apr 2015 AA Full accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
28 Apr 2014 AA Full accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Peter Quentin Patrick Couch as a director on 31 January 2014
24 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
16 Apr 2013 AA Full accounts made up to 30 September 2012
13 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
08 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 48,233,414.00
05 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 21/11/2010
28 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 32,733,414.00
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 04/10/2011