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OFFSHORE FINANCING LIMITED

Company number 12118469

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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)
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
01 Nov 2023 AA Full accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
24 Mar 2023 AAMD Amended full accounts made up to 31 March 2022
03 Oct 2022 AA Full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
06 Apr 2022 AA Full accounts made up to 31 March 2021
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
26 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
06 Oct 2020 AA Full accounts made up to 31 March 2020
17 Aug 2020 PSC05 Change of details for Offshore Financing Holdings Limited as a person with significant control on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Ms Aline Sternberg on 31 July 2020
17 Aug 2020 CH02 Director's details changed for Csc Directors (No.1) Limited on 31 July 2020
17 Aug 2020 CH02 Director's details changed for Csc Directors (No.2) Limited on 31 July 2020
17 Aug 2020 CH04 Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020
17 Aug 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 10th Floor 5 Churchill Place London E14 5HU on 17 August 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
20 Aug 2019 MR01 Registration of charge 121184690001, created on 9 August 2019
07 Aug 2019 AA01 Current accounting period shortened from 31 December 2020 to 31 March 2020
26 Jul 2019 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
23 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-07-23
  • GBP 1