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CONGER FINANCE LIMITED

Company number 09010354

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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)
22 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 5 October 2023	View PDF Total exemption full accounts made up to 5 October 2023 - link opens in a new window - 7 pages (7 pages)
13 Dec 2023	AD01	Registered office address changed from 22 Charing Cross Road London WC2H 0HS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 13 December 2023	View PDF Registered office address changed from 22 Charing Cross Road London WC2H 0HS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-01 - link opens in a new window - 1 page (1 page)
13 Dec 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	AA01	Previous accounting period extended from 5 April 2023 to 5 October 2023	View PDF Previous accounting period extended from 5 April 2023 to 5 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 090103540001 in full	View PDF Satisfaction of charge 090103540001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 090103540002 in full	View PDF Satisfaction of charge 090103540002 in full - link opens in a new window - 1 page (1 page)
10 Oct 2023	MR04	Satisfaction of charge 090103540003 in full	View PDF Satisfaction of charge 090103540003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 7 pages (7 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	CH01	Director's details changed for Jorge Emanuel Mendonca on 1 April 2022	View PDF Director's details changed for Jorge Emanuel Mendonca on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Jorge Emanuel Mendonca as a director on 7 February 2022	View PDF Appointment of Jorge Emanuel Mendonca as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 7 pages (7 pages)
11 Oct 2021	MR01	Registration of charge 090103540003, created on 30 September 2021	View PDF Registration of charge 090103540003, created on 30 September 2021 - link opens in a new window - 21 pages (21 pages)
21 May 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	TM01	Termination of appointment of David Hawksworth Horton-Fawkes as a director on 5 February 2021	View PDF Termination of appointment of David Hawksworth Horton-Fawkes as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 8 pages (8 pages)
10 Aug 2020	PSC04	Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 7 August 2020	View PDF Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC01	Notification of Robert Michael James Cecil as a person with significant control on 20 September 2019	View PDF Notification of Robert Michael James Cecil as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	PSC04	Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 20 September 2019	View PDF Change of details for Viscount Robert Edward William Cranborne as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)

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CONGER FINANCE LIMITED

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