CAPITAL FINANCE GROUP PLC

Company number 09220690

Date	Type	Description	View / Download
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	(4 pages)
16 Mar 2020	AD01	Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on 16 March 2020	(1 page)
15 Jul 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(4 pages)
18 Jun 2019	AP01	Appointment of Miss Gergana Atanasova Ivanova as a director on 1 June 2019	(2 pages)
18 Jun 2019	AD01	Registered office address changed from Norvin House 45-55 Commercial Street London E1 6BD United Kingdom to 19 Dragonfly Way Northampton NN4 9EH on 18 June 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Enrico Danieletto as a director on 1 June 2019	(1 page)
18 Jun 2019	AP01	Appointment of Mr Patrizio Caringi as a director on 1 June 2019	(2 pages)
17 Jun 2019	TM02	Termination of appointment of Lea Secretaries Limited as a secretary on 13 June 2019	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(5 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
17 Aug 2018	AD01	Registered office address changed from 26 Cadogan Square London SW1X 0JP to Norvin House 45-55 Commercial Street London E1 6BD on 17 August 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16	(3 pages)
25 Apr 2018	PSC01	Notification of Patrizio Caringi as a person with significant control on 22 December 2017	(2 pages)
25 Apr 2018	PSC07	Cessation of Enrico Danieletto as a person with significant control on 22 December 2017	(1 page)
18 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
21 Jul 2017	PSC04	Change of details for Mr Enrico Danieletto as a person with significant control on 7 April 2017	(2 pages)
21 Jul 2017	PSC07	Cessation of Vincenzo Trani as a person with significant control on 7 April 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Vincenzo Trani as a director on 6 April 2017	(1 page)
13 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(6 pages)
17 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	(5 pages)
19 Nov 2015	CH01	Director's details changed for Mr Enrico Danieletto on 16 September 2014	(2 pages)
22 Jan 2015	AP04	Appointment of Lea Secretaries Limited as a secretary on 21 January 2015	(2 pages)

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