BLANCCO FINANCE LTD

Company number 08974802

Date	Type	Description	View / Download
12 Nov 2016	AP01	Appointment of Mr Keith Butcher as a director on 31 October 2016	(2 pages)
11 Nov 2016	TM01	Termination of appointment of Jog Dhody as a director on 31 October 2016	(1 page)
02 Sep 2016	AD01	Registered office address changed from 190 High Street Tonbridge Kent TN9 1BE to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 September 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,048,284	(4 pages)
17 Feb 2016	CERTNM	Company name changed regenersis finance LIMITED\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-17	(3 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(15 pages)
02 Dec 2015	CH01	Director's details changed for Mr Jog Dhody on 17 November 2015	(2 pages)
24 Jun 2015	CH01	Director's details changed for Mr Jog Dhody on 23 June 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 25,048,284	(5 pages)
19 Feb 2015	TM02	Termination of appointment of Matias-Leandro Toye as a secretary on 1 October 2014	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
18 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP England to 190 High Street Tonbridge Kent TN9 1BE on 18 February 2015	(1 page)
18 Feb 2015	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
09 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 August 2014 GBP 101	(4 pages)
06 Aug 2014	MR01	Registration of charge 089748020002, created on 17 July 2014	(17 pages)
23 Jul 2014	MR01	Registration of charge 089748020001, created on 16 July 2014	(25 pages)
17 Jul 2014	AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to 4Th Floor 32 Wigmore Street London W1U 2RP on 17 July 2014	(1 page)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 25,048,283	(3 pages)
03 Apr 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
02 Apr 2014	NEWINC	Incorporation	(33 pages)