REVCAP FINANCE LIMITED

Company number 08731559

Date	Type	Description	View / Download
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(13 pages)
29 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 1	(6 pages)
12 Feb 2015	AA	Full accounts made up to 30 April 2014	(13 pages)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(6 pages)
26 Jan 2015	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY to 105 Wigmore Street London W1U 1QY on 26 January 2015	(1 page)
10 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	(6 pages)
03 Nov 2014	CH01	Director's details changed for Mr Andrew John Pettit on 1 September 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr Nicholas Ashley West on 1 September 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mr William James Killick on 1 September 2014	(2 pages)
03 Nov 2014	CH03	Secretary's details changed for Richard Bruce Mitchell on 1 September 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from , 20 Balderton Street, London, W1K 6TL to 105 Wigmore Street London W1U 1QY on 3 November 2014	(1 page)
13 Dec 2013	AP03	Appointment of Richard Bruce Mitchell as a secretary	(3 pages)
13 Dec 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
13 Dec 2013	TM01	Termination of appointment of David Pudge as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
13 Dec 2013	AP01	Appointment of Nicholas Ashley West as a director	(3 pages)
13 Dec 2013	AP01	Appointment of Mr William James Killick as a director	(3 pages)
13 Dec 2013	AP01	Appointment of Mr Andrew John Pettit as a director	(3 pages)
13 Dec 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 April 2014	(3 pages)
13 Dec 2013	AD01	Registered office address changed from , 5Th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom on 13 December 2013	(2 pages)
10 Dec 2013	CERTNM	Company name changed parrothaven LIMITED\certificate issued on 10/12/13 RES15 ‐ Change company name resolution on 2013-12-10	(1 page)
10 Dec 2013	CONNOT	Change of name notice	(3 pages)
14 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-14 GBP 1	(52 pages)