Companies House does not verify the accuracy of the information filed

Advanced company search

ACTEON UK FINANCING LIMITED

Company number 09301781

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 January 2019 USD 101	View PDF Statement of capital following an allotment of shares on 30 January 2019 USD 101 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Matthew William Alan Grant on 19 November 2018	View PDF Director's details changed for Mr Matthew William Alan Grant on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
08 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
16 May 2016	AD03	Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	View PDF Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
10 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-10 USD 100 - link opens in a new window - 4 pages (4 pages)
10 Nov 2015	AD04	Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW	View PDF Register(s) moved to registered office address Ferryside Ferry Road Norwich Norfolk NR1 1SW - link opens in a new window - 1 page (1 page)
02 Nov 2015	AD02	Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD	View PDF Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD - link opens in a new window - 1 page (1 page)
24 Sep 2015	AD03	Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE	View PDF Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE - link opens in a new window - 1 page (1 page)
24 Sep 2015	AD02	Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE	View PDF Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-07 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-11-07 USD 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?