CPC TREASURY HOLDINGS LIMITED

Company number 09887084

Date	Type	Description	View / Download
31 Aug 2018	MR04	Satisfaction of charge 098870840003 in full	(4 pages)
23 Aug 2018	AP01	Appointment of Mr Daniel Kourosh Rastegar as a director on 23 August 2018	(2 pages)
27 Jul 2018	MR04	Satisfaction of charge 098870840001 in full	(1 page)
27 Jul 2018	MR04	Satisfaction of charge 098870840004 in full	(1 page)
26 Apr 2018	AD01	Registered office address changed from 3rd Floor 39 Sloane Street London SW1X 9LP United Kingdom to 35 Great St. Helen's London EC3A 6AP on 26 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Benjamin George Anker David as a director on 1 February 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Daniel Anthony Smith as a director on 3 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Benjamin George Anker David as a director on 3 April 2018	(1 page)
02 Feb 2018	TM01	Termination of appointment of Christopher Graham Whitehouse as a director on 1 February 2018	(1 page)
02 Feb 2018	AP01	Appointment of Mr Benjamin George Anker David as a director on 1 February 2018	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(22 pages)
03 Apr 2017	TM01	Termination of appointment of Colin George Sanders as a director on 31 March 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
29 Jun 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 3rd Floor 39 Sloane Street London SW1X 9LP on 29 June 2016	(1 page)
10 Jun 2016	MR01	Registration of charge 098870840004, created on 2 June 2016	(14 pages)
02 Mar 2016	MR01	Registration of charge 098870840003, created on 26 February 2016	(28 pages)
29 Dec 2015	MR01	Registration of charge 098870840002, created on 23 December 2015	(21 pages)
23 Dec 2015	MR01	Registration of charge 098870840001, created on 11 December 2015	(14 pages)
26 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	(1 page)
24 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-11-24 GBP 2	(25 pages)