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17PP FINANCE LIMITED

Company number 08503732

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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)
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 May 2019 AD01 Registered office address changed from 17 17 Portland Place London W1B 1PU England to 17 Portland Place London on 14 May 2019
09 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
07 May 2019 AD01 Registered office address changed from 8-12 York Gate London London NW1 4QG to 17 17 Portland Place London W1B 1PU on 7 May 2019
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
30 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
17 Apr 2018 CH01 Director's details changed for Mr Saul Jonathan Forman on 11 April 2018
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
27 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 900
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 900
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AA01 Previous accounting period extended from 30 April 2014 to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 900
08 May 2014 CH01 Director's details changed for Mr Gavin Lawrence Rabinowitz on 1 April 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 8 April 2014
  • GBP 900
28 Jan 2014 AD01 Registered office address changed from 83 Pall Mall London SW1Y 5ES United Kingdom on 28 January 2014
19 Jul 2013 MR01 Registration of charge 085037320001
24 Jun 2013 CERTNM Company name changed cheval finance LIMITED\certificate issued on 24/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
24 Jun 2013 TM01 Termination of appointment of Roy Ettlinger as a director
21 Jun 2013 TM01 Termination of appointment of Stephen Forman as a director
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted