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CSC FINANCIAL SERVICES HOLDINGS LIMITED

Company number 10763268

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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)
01 Jul 2024	CS01	Confirmation statement made on 9 May 2024 with updates	View PDF Confirmation statement made on 9 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 775.04	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 775.04 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 775.02	View PDF Statement of capital on 29 June 2023 GBP 775.02 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ 29/06/2023	View PDF Resolutions RES13 ‐ 29/06/2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AP01	Appointment of Mr. Paul Richard Ashworth as a director on 13 March 2023	View PDF Appointment of Mr. Paul Richard Ashworth as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 775.02	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 775.02 - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
12 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of John Paul Nowacki as a director on 4 January 2022	View PDF Termination of appointment of John Paul Nowacki as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Jonathan Hanly as a director on 4 January 2022	View PDF Termination of appointment of Jonathan Hanly as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	TM01	Termination of appointment of Robert William Berry as a director on 4 January 2022	View PDF Termination of appointment of Robert William Berry as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Jonathan Hanly on 7 August 2021	View PDF Director's details changed for Mr Jonathan Hanly on 7 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 51 pages (51 pages)
30 Jul 2021	AP01	Appointment of Mr Robert William Berry as a director on 28 July 2021	View PDF Appointment of Mr Robert William Berry as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	RP04AP01	Second filing for the appointment of Mr John Paul Nowacki as a director	View PDF Second filing for the appointment of Mr John Paul Nowacki as a director - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr J-P Novak as a director on 28 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021.	View PDF Appointment of Mr J-P Novak as a director on 28 April 2021 ANNOTATION Clarification a second filed AP01 was registered on 11/05/2021. - link opens in a new window - 3 pages (3 pages)
07 May 2021	AP01	Appointment of Mr Jonathan Hanly as a director on 28 April 2021	View PDF Appointment of Mr Jonathan Hanly as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr John Earl Hebert on 30 September 2020	View PDF Director's details changed for Mr John Earl Hebert on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)

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CSC FINANCIAL SERVICES HOLDINGS LIMITED

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