CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

Company number 08684413

Date	Type	Description	View / Download
21 Dec 2018	TM02	Termination of appointment of Richard Francis Tapp as a secretary on 18 December 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Anne Catherine Ramsay as a secretary on 19 December 2018	(1 page)
07 Dec 2018	AD01	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 7 December 2018	(2 pages)
05 Nov 2018	COCOMP	Order of court to wind up	(3 pages)
19 Oct 2018	TM01	Termination of appointment of Francis Robin Herzberg as a director on 17 October 2018	(1 page)
01 Oct 2018	CH03	Secretary's details changed for Mr Richard Francis Tapp on 1 October 2018	(1 page)
01 Oct 2018	CH01	Director's details changed for Mr Francis Robin Herzberg on 1 October 2018	(2 pages)
01 Oct 2018	PSC05	Change of details for Carillion Private Finance Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018	(1 page)
12 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
28 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
27 Jun 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 25 June 2018	(1 page)
09 Jan 2018	CH03	Secretary's details changed for Anne Catherine Ramsay on 8 January 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Richard John Howson as a director on 31 December 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
26 Sep 2017	TM01	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017	(1 page)
07 Jul 2017	TM02	Termination of appointment of Timothy Francis George as a secretary on 30 June 2017	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Carillion Private Finance Limited as a person with significant control on 6 April 2016	(1 page)
03 Jan 2017	CH01	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017	(2 pages)
31 Oct 2016	AP01	Appointment of Zafar Iqbal Khan as a director on 31 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Richard John Adam as a director on 31 October 2016	(1 page)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(7 pages)
10 Feb 2016	TM02	Termination of appointment of a secretary	(1 page)

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