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CFS FINANCIAL LIMITED

Company number 10686248

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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)
08 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
26 Jul 2019 AD01 Registered office address changed from PO Box 4385 10686248: Companies House Default Address Cardiff CF14 8LH to Manor Farm Cottage Passenham Milton Keynes MK19 6DQ on 26 July 2019
02 May 2019 RP05 Registered office address changed to PO Box 4385, 10686248: Companies House Default Address, Cardiff, CF14 8LH on 2 May 2019
06 Feb 2019 PSC07 Cessation of Usha Devi Teji as a person with significant control on 6 February 2019
06 Feb 2019 TM01 Termination of appointment of Usha Devi Teji as a director on 6 February 2019
07 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
06 Jan 2019 PSC02 Notification of Corporate & Fiduciary Services Limited as a person with significant control on 5 January 2019
06 Jan 2019 AP02 Appointment of Corporate & Fiduciary Services Limited as a director on 5 January 2019
10 Dec 2018 TM01 Termination of appointment of Biswanath Patnaik as a director on 10 December 2018
21 Nov 2018 AD01 Registered office address changed from 36 Upper Brook Street London W1K 7QJ United Kingdom to 20-22 Wenlock Road Hoxton London N1 7GU on 21 November 2018
17 Aug 2018 CH01 Director's details changed for Mr Biswanath Patnaik on 17 August 2018
16 Aug 2018 PSC04 Change of details for Ms Usha Devi Teji as a person with significant control on 22 March 2018
24 Jul 2018 PSC07 Cessation of Biswanath Patnaik as a person with significant control on 24 June 2018
18 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with updates
11 Apr 2017 CERTNM Company name changed bnp international trade and finance co LIMITED\certificate issued on 11/04/17
  • CONNOT ‐ Change of name notice
23 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-23
  • GBP 100