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CANGAS FINANCE UK LIMITED

Company number 10732867

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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)
03 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
24 Sep 2024	TM01	Termination of appointment of Oswaldo Jesus Cisneros Fajardo as a director on 11 September 2024	View PDF Termination of appointment of Oswaldo Jesus Cisneros Fajardo as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr Adam Hewitson as a director on 11 September 2024	View PDF Appointment of Mr Adam Hewitson as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Adam Hewitson as a director on 5 September 2024	View PDF Termination of appointment of Adam Hewitson as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
11 Sep 2023	SH19	Statement of capital on 11 September 2023 USD 419,009	View PDF Statement of capital on 11 September 2023 USD 419,009 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2023	CAP-SS	Solvency Statement dated 28/08/23	View PDF Solvency Statement dated 28/08/23 - link opens in a new window - 1 page (1 page)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/08/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/08/2023 - link opens in a new window - 5 pages (5 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/08/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 28/08/2023 - link opens in a new window - 5 pages (5 pages)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 USD 419,009	View PDF Statement of capital on 12 June 2023 USD 419,009 - link opens in a new window - 6 pages (6 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CAP-SS	Solvency Statement dated 31/05/23	View PDF Solvency Statement dated 31/05/23 - link opens in a new window - 1 page (1 page)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/05/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/05/2023 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/05/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 31/05/2023 - link opens in a new window - 6 pages (6 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Oct 2022	AD01	Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 6 October 2022	View PDF Registered office address changed from 33 st James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 6 October 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM01	Termination of appointment of Bobby Lee Williams as a director on 18 April 2022	View PDF Termination of appointment of Bobby Lee Williams as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mr Adam Hewitson as a director on 18 April 2022	View PDF Appointment of Mr Adam Hewitson as a director on 18 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
19 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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CANGAS FINANCE UK LIMITED

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