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CONCENTRIC US FINANCE 1 LIMITED

Company number 08349786

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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)
17 Jan 2023	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)
11 Oct 2022	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)
04 Oct 2022	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 - 1 page (1 page)
09 Mar 2022	AP01	Appointment of Mr Martin Kunz as a director on 1 March 2022	View PDF Appointment of Mr Martin Kunz as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of David John Woolley as a director on 28 February 2022	View PDF Termination of appointment of David John Woolley as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 USD 6.00001	View PDF Statement of capital on 19 November 2021 USD 6.00001 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 18/11/21	View PDF Solvency Statement dated 18/11/21 - link opens in a new window - 1 page (1 page)
19 Nov 2021	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 - 2 pages (2 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
16 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 - 20 pages (20 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 20 pages (20 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 20 pages (20 pages)
15 Mar 2018	AP03	Appointment of Mr Marcus Whitehouse as a secretary on 14 March 2018	View PDF Appointment of Mr Marcus Whitehouse as a secretary on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM02	Termination of appointment of David Thomas Bessant as a secretary on 14 March 2018	View PDF Termination of appointment of David Thomas Bessant as a secretary on 14 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM01	Termination of appointment of David Thomas Bessant as a director on 14 March 2018	View PDF Termination of appointment of David Thomas Bessant as a director on 14 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AP01	Appointment of Mr Marcus Whitehouse as a director on 14 March 2018	View PDF Appointment of Mr Marcus Whitehouse as a director on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 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 - 17 pages (17 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 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 - 18 pages (18 pages)

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