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CONRAD ENERGY (FINANCE) LIMITED

Company number 10867195

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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)
21 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions/conflicts of interests 04/11/2019
23 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
16 Jan 2019 AA Unaudited abridged accounts made up to 31 March 2018
12 Dec 2018 CH01 Director's details changed for Mr Steven Neville Hardman on 27 November 2018
30 Aug 2018 PSC05 Change of details for Stardust Topco Limited as a person with significant control on 28 August 2018
10 Aug 2018 PSC05 Change of details for Stardust Topco Limited as a person with significant control on 12 January 2018
23 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
13 Jun 2018 AP03 Appointment of Mr Mark David New as a secretary on 1 June 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
15 Jan 2018 AP01 Appointment of Mr Steven Neville Hardman as a director on 11 January 2018
12 Jan 2018 TM01 Termination of appointment of Mohamed Adel El Gazzar as a director on 11 January 2018
12 Jan 2018 AP01 Appointment of Mr Michael Damian Darragh as a director on 11 January 2018
12 Jan 2018 AP01 Appointment of Mr Christopher John Stewart Dunley as a director on 11 January 2018
12 Jan 2018 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 14 December 2017
12 Jan 2018 TM01 Termination of appointment of Maurice Alexander Kalsbeek as a director on 14 December 2017
12 Jan 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
12 Jan 2018 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Suites D & E, Windrush Court Blacklands Way Abingdon OX14 1SY on 12 January 2018
10 Aug 2017 PSC02 Notification of Stardust Topco Limited as a person with significant control on 14 July 2017
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
14 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-14
  • GBP 1