CAPITAL B PROPERTY FINANCE LTD

Company number 11075384

Date	Type	Description	View / Download
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
31 Jul 2019	PSC07	Cessation of Paul Robert Mcgonigle as a person with significant control on 31 July 2019	(1 page)
31 Jul 2019	PSC07	Cessation of Christopher Gareth Fairfax as a person with significant control on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Paul Robert Mcgonigle as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Christopher Gareth Fairfax as a director on 31 July 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from Positive House, 1 Gp Centre Yeoman Road Ringwood Hampshire BH24 3FF England to Holborn Tower 9th Floor Holborn Tower 137-145 High Holborn London WC1V 6PW WC1V 6PW on 31 July 2019	(1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages) Download iXBRL
20 May 2019	AA01	Previous accounting period shortened from 30 November 2018 to 30 September 2018	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
22 Oct 2018	AP01	Appointment of Mr Andre Lee Bartlett as a director on 22 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr Christopher David Borwick as a director on 22 October 2018	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	(3 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with updates	(4 pages)
16 Feb 2018	TM01	Termination of appointment of Christopher David Borwick as a director on 16 February 2018	(1 page)
16 Feb 2018	TM01	Termination of appointment of Andre Lee Bartlett as a director on 16 February 2018	(1 page)
16 Feb 2018	PSC01	Notification of Christopher Gareth Fairfax as a person with significant control on 16 February 2018	(2 pages)
16 Feb 2018	PSC01	Notification of Paul Robert Mcgonigle as a person with significant control on 16 February 2018	(2 pages)
16 Feb 2018	PSC07	Cessation of Christopher David Borwick as a person with significant control on 16 February 2018	(1 page)
16 Feb 2018	PSC07	Cessation of Andre Lee Bartlett as a person with significant control on 16 February 2018	(1 page)
16 Feb 2018	CH01	Director's details changed for Andre Lee Bartlett on 16 February 2018	(2 pages)
16 Feb 2018	CH01	Director's details changed for Mr Christopher David Borwick on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Christopher Gareth Fairfax as a director on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Paul Robert Mcgonigle as a director on 16 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Positive House, 1 Gp Centre Yeoman Road Ringwood Hampshire BH24 3FF on 16 February 2018	(1 page)

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