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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)
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
  • GBP 28
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 24
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
  • GBP 14
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 14
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
  • GBP 7
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
  • GBP 4
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