- Company Overview for CFS FINANCIAL LIMITED (10686248)
- Filing history for CFS FINANCIAL LIMITED (10686248)
- People for CFS FINANCIAL LIMITED (10686248)
- More for CFS FINANCIAL LIMITED (10686248)
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) |
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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
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23 Mar 2017 | NEWINC |
Incorporation
Statement of capital on 2017-03-23
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