- Company Overview for CONGER FINANCE LIMITED (09010354)
- Filing history for CONGER FINANCE LIMITED (09010354)
- People for CONGER FINANCE LIMITED (09010354)
- Charges for CONGER FINANCE LIMITED (09010354)
- Insolvency for CONGER FINANCE LIMITED (09010354)
- More for CONGER FINANCE LIMITED (09010354)
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) |
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18 Apr 2018 | CS01 | Confirmation statement made on 18 April 2018 with updates | |
18 Apr 2018 | PSC01 | Notification of Mark Esiri as a person with significant control on 5 April 2018 | |
18 Apr 2018 | PSC01 | Notification of Michael Campbell as a person with significant control on 5 April 2018 | |
18 Apr 2018 | PSC04 | Change of details for Mr Anthony Charles Hungerford Morgan as a person with significant control on 5 April 2018 | |
18 Apr 2018 | PSC04 | Change of details for Mr Christoper Anthony Brazier-Creagh as a person with significant control on 5 April 2018 | |
18 Apr 2018 | PSC01 | Notification of Charles Cecil as a person with significant control on 5 April 2018 | |
03 Jan 2018 | AA | Total exemption full accounts made up to 5 April 2017 | |
31 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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11 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 20 July 2016
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16 May 2017 | CS01 | Confirmation statement made on 24 April 2017 with updates | |
31 Oct 2016 | CH01 | Director's details changed for Mr Michael James Douglas Campbell on 31 October 2016 | |
21 Jul 2016 | AA | Total exemption small company accounts made up to 5 April 2016 | |
10 May 2016 | AR01 |
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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04 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 16 December 2015
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17 Feb 2016 | CH01 | Director's details changed for Mr Martin Bowes on 19 January 2016 | |
16 Feb 2016 | AP01 | Appointment of Mr Martin Bowes as a director on 19 January 2016 | |
18 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 20 May 2015
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05 Aug 2015 | AA | Total exemption small company accounts made up to 5 April 2015 | |
23 Jun 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 5 April 2015 | |
19 May 2015 | AR01 |
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
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19 May 2015 | AP01 | Appointment of Marquess of Salisbury Robert Michael James Cecil as a director on 31 March 2015 | |
18 May 2015 | AP01 | Appointment of Lord Charles Edward Vere Cecil as a director on 31 March 2015 | |
18 May 2015 | AD02 | Register inspection address has been changed to Hatfield House Hatfield Park Hatfield Hertfordshire AL9 5NQ | |
18 May 2015 | AP01 | Appointment of Mr Michael James Douglas Campbell as a director on 31 March 2015 | |
18 May 2015 | AP01 | Appointment of The Honourable James Donald Dairmid Ogilvy as a director on 31 March 2015 |