ADDISON LEE FINANCING LIMITED

Company number 08486652

Date	Type	Description	View / Download
21 Dec 2018	AD01	Registered office address changed from 35-37 William Road London NW1 3ER to The Point 4th Floor North Wharf Road London W2 1AF on 21 December 2018	(1 page)
21 Jun 2018	AP01	Appointment of Mr Simon Gordon as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of David George Stickland as a director on 19 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(17 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(80 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
09 Aug 2017	TM01	Termination of appointment of Liam Griffin as a director on 1 April 2017	(1 page)
08 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 12/04/2017	(5 pages)
02 Jun 2017	AA	Full accounts made up to 31 August 2016	(23 pages)
22 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 08/06/2017	(6 pages)
10 Aug 2016	AP01	Appointment of Mr David George Stickland as a director on 1 July 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
11 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 475,582.69	(6 pages)
22 Apr 2016	TM02	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016	(1 page)
22 Apr 2016	AP03	Appointment of Mr Lee Gage as a secretary on 4 January 2016	(2 pages)
24 Aug 2015	AP03	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gary Cust as a director on 24 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Gary Cust as a secretary on 24 August 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 475,582.69	(5 pages)
03 Mar 2015	AP01	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015	(2 pages)
06 Feb 2015	AA	Full accounts made up to 31 August 2014	(21 pages)
02 Feb 2015	AA	Full accounts made up to 31 August 2013	(17 pages)
09 Dec 2014	AA01	Current accounting period shortened from 31 August 2014 to 31 August 2013	(1 page)