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AUGUSTA VENTURES FINANCE LIMITED

Company number 10351206

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	PSC04	Change of details for Mr Louis Richard Young as a person with significant control on 30 August 2016	View PDF Change of details for Mr Louis Richard Young as a person with significant control on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC04	Change of details for Mr Neill Curtis Brennan as a person with significant control on 30 August 2016	View PDF Change of details for Mr Neill Curtis Brennan as a person with significant control on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC04	Change of details for Mr Robert Houston Hanna as a person with significant control on 30 August 2016	View PDF Change of details for Mr Robert Houston Hanna as a person with significant control on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	TM02	Termination of appointment of Burness Paull Llp as a secretary on 26 September 2019	View PDF Termination of appointment of Burness Paull Llp as a secretary on 26 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CH01	Director's details changed for Mr Neill Curtis Brennan on 18 July 2019	View PDF Director's details changed for Mr Neill Curtis Brennan on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Sep 2018	AD01	Registered office address changed from Second Floor 5 Wilton Road London SW1V 1AN United Kingdom to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN on 27 September 2018	View PDF Registered office address changed from Second Floor 5 Wilton Road London SW1V 1AN United Kingdom to The Peak 2nd Floor 5 Wilton Road London SW1V 1AN on 27 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CH01	Director's details changed for Mr Louis Richard Young on 24 September 2018	View PDF Director's details changed for Mr Louis Richard Young on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Neill Curtis Brennan on 24 September 2018	View PDF Director's details changed for Mr Neill Curtis Brennan on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	CH01	Director's details changed for Mr Robert Houston Hanna on 24 September 2018	View PDF Director's details changed for Mr Robert Houston Hanna on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from 46 Gillingham Street 2nd Floor London SW1V 1HU United Kingdom to Second Floor 5 Wilton Road London SW1V 1AN on 26 September 2018	View PDF Registered office address changed from 46 Gillingham Street 2nd Floor London SW1V 1HU United Kingdom to Second Floor 5 Wilton Road London SW1V 1AN on 26 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with updates	View PDF Confirmation statement made on 29 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-30 GBP 360	View PDF Incorporation Statement of capital on 2016-08-30 GBP 360 - link opens in a new window - 44 pages (44 pages)

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AUGUSTA VENTURES FINANCE LIMITED

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