- Company Overview for 3R FINANCE LTD (09782074)
- Filing history for 3R FINANCE LTD (09782074)
- People for 3R FINANCE LTD (09782074)
- Charges for 3R FINANCE LTD (09782074)
- More for 3R FINANCE LTD (09782074)
| 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) |
|---|---|---|---|
| 21 Jan 2019 | AP01 | Appointment of Mr Alex Odonovan as a director on 15 January 2019 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 1 December 2018 with no updates | |
| 17 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 01 Dec 2017 | PSC04 | Change of details for Mr Michael Bowler as a person with significant control on 21 December 2016 | |
| 01 Dec 2017 | PSC01 | Notification of Michael Bowler as a person with significant control on 6 April 2016 | |
| 01 Dec 2017 | PSC04 | Change of details for Mr Christopher Alan Powell as a person with significant control on 21 December 2016 | |
| 01 Dec 2017 | PSC04 | Change of details for Mr David Neil Ayton as a person with significant control on 21 December 2016 | |
| 01 Dec 2017 | PSC02 | Notification of 3R Holdings Limited as a person with significant control on 21 December 2016 | |
| 01 Dec 2017 | PSC01 | Notification of Christopher Alan Powell as a person with significant control on 6 April 2016 | |
| 01 Dec 2017 | PSC01 | Notification of David Neil Ayton as a person with significant control on 6 April 2016 | |
| 13 Jun 2017 | AA | Total exemption small company accounts made up to 31 December 2016 | |
| 17 Mar 2017 | AA01 | Previous accounting period extended from 30 September 2016 to 31 December 2016 | |
| 27 Feb 2017 | CS01 | Confirmation statement made on 23 December 2016 with updates | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 20 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 24 November 2016
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| 20 Dec 2016 | SH03 | Purchase of own shares. | |
| 29 Sep 2016 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to Unit 17 Universal Marina Crableck Lane, Sarisbury Green Southampton SO31 7ZN on 29 September 2016 | |
| 05 Apr 2016 | MR01 | Registration of charge 097820740001, created on 31 March 2016 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
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| 08 Jan 2016 | TM01 | Termination of appointment of Simon Jonathan Jay as a director on 8 January 2016 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 16 Nov 2015 | CH01 | Director's details changed for Mr David Neil Ayton on 17 September 2015 | |
| 13 Nov 2015 | AP03 | Appointment of Mr David Neil Ayton as a secretary on 17 September 2015 | |
| 13 Nov 2015 | AP01 | Appointment of Mr Simon Jonathan Jay as a director on 17 September 2015 |