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CENTER PARCS FINANCE BORROWER LIMITED

Company number 11725898

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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)
03 Mar 2021 AP01 Appointment of Mr Andrea Colasanti as a director on 31 December 2020
10 Feb 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 6
17 Dec 2020 AA Full accounts made up to 23 April 2020
29 Sep 2020 CH01 Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020
24 Sep 2020 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
22 Sep 2020 CH01 Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 5
30 Jun 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 4.00
26 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 3.00
03 Jan 2020 CS01 Confirmation statement made on 23 December 2019 with no updates
06 Mar 2019 AA01 Current accounting period extended from 22 April 2019 to 22 April 2020
19 Feb 2019 SH19 Statement of capital on 19 February 2019
  • GBP 2
08 Feb 2019 SH20 Statement by Directors
08 Feb 2019 CAP-SS Solvency Statement dated 08/02/19
08 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 08/02/2019
16 Jan 2019 MR01 Registration of charge 117258980001, created on 14 January 2019
10 Jan 2019 PSC07 Cessation of Bsrep Ii Center Parcs Jersey Limited as a person with significant control on 13 December 2018
10 Jan 2019 PSC02 Notification of Brookfield Asset Management Inc as a person with significant control on 13 December 2018
13 Dec 2018 AA01 Current accounting period shortened from 31 December 2019 to 22 April 2019
13 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-13
  • GBP 1