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AVIGNON CAPITAL FINANCIAL SERVICES LIMITED

Company number 11341092

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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)
09 Dec 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
07 Feb 2024 CH01 Director's details changed for Darragh Comer on 7 February 2024
07 Feb 2024 CH01 Director's details changed for Mr Douglas Reginald Burton-Cantley on 7 February 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
08 Sep 2023 TM01 Termination of appointment of Patrick Flaton as a director on 5 September 2023
05 Sep 2023 AP01 Appointment of Darragh Comer as a director on 23 August 2023
05 Sep 2023 AP01 Appointment of Douglas Reginald Burton-Cantley as a director on 23 August 2023
01 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
18 Apr 2023 MR04 Satisfaction of charge 113410920001 in full
26 Aug 2022 AA Full accounts made up to 31 December 2021
18 Aug 2022 MA Memorandum and Articles of Association
18 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2022 MR01 Registration of charge 113410920001, created on 14 July 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
20 Jun 2021 AA Full accounts made up to 31 December 2020
03 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
14 Aug 2020 CH01 Director's details changed for Patrick Flaton on 14 August 2020
11 Jun 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
08 Jun 2020 AD04 Register(s) moved to registered office address 73 Cornhill London EC3V 3QQ
12 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-11
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
26 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25