CRANBORNE CHASE ASSET FINANCE LIMITED

Company number 08993312

Date	Type	Description	View / Download
26 May 2020	AA	Accounts for a small company made up to 31 May 2019	(11 pages)
02 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
30 Jul 2019	TM01	Termination of appointment of Charles Robert Keay as a director on 30 July 2019	(1 page)
29 Apr 2019	AD01	Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU England to 39a Welbeck Street London W1G 8DH on 29 April 2019	(1 page)
02 Apr 2019	AA	Accounts for a small company made up to 31 May 2018	(10 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(4 pages)
08 Aug 2018	AP01	Appointment of Mr Philip Hilary Swatman as a director on 1 September 2017	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with updates	(4 pages)
22 Feb 2018	PSC01	Notification of Salman Bin Hamad Bin Isa Al Khalifa as a person with significant control on 19 February 2018	(2 pages)
20 Feb 2018	PSC07	Cessation of Edward Mark Thomas as a person with significant control on 19 February 2018	(1 page)
20 Feb 2018	PSC07	Cessation of Charles Robert Keay as a person with significant control on 20 February 2018	(1 page)
21 Dec 2017	SH02	Sub-division of shares on 27 October 2017	(4 pages)
14 Nov 2017	AD01	Registered office address changed from , Hermes House Fire Fly Avenue, Swindon, SN2 2GA, England to Mitre House 12-14 Mitre Street London EC3A 5BU on 14 November 2017	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	(7 pages)
24 May 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(6 pages)
27 Oct 2016	AD01	Registered office address changed from , Vicarage Court 160 Ermin Street, Swindon, Wiltshire, SN3 4NE to Mitre House 12-14 Mitre Street London EC3A 5BU on 27 October 2016	(1 page)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	(8 pages) Download iXBRL
24 Oct 2016	AP01	Appointment of Sheikh Mohammed Bin Essa Bin Mohammed Al Khalifa as a director on 21 September 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	(7 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(7 pages)
05 May 2015	AD01	Registered office address changed from , 160 Ermin Street, Swindon, SN3 4NE, England to Mitre House 12-14 Mitre Street London EC3A 5BU on 5 May 2015	(1 page)
13 Apr 2015	AA01	Current accounting period extended from 30 April 2015 to 31 May 2015	(1 page)
10 Nov 2014	ANNOTATION	Rectified This document was removed from the public register on 12/01/2015 as it was invalid or ineffective
07 Nov 2014	AP01	Appointment of Mr Cromwell William Griffiths as a director on 28 October 2014	(2 pages)

Previous

• 1
• 2
• 3

Next