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CORE PORTFOLIO INVESTMENTS LIMITED

Company number 13157440

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Apr 2024	AD01	Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Community Owned Asset Management Limited, Sustainable Ventures, County Hall 5th Floor Belvedere Road London SE1 7PB on 25 April 2024	View PDF Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH United Kingdom to C/O Community Owned Asset Management Limited, Sustainable Ventures, County Hall 5th Floor Belvedere Road London SE1 7PB on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Andre Sarvarian as a director on 15 December 2023	View PDF Termination of appointment of Andre Sarvarian as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Richard John Speak as a director on 15 December 2023	View PDF Termination of appointment of Richard John Speak as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023	View PDF Termination of appointment of James Lawrence Mansfield as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AP01	Appointment of Ms Leila Ferraby as a director on 15 December 2023	View PDF Appointment of Ms Leila Ferraby as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Anthony Desmond Flanagan as a director on 15 December 2023	View PDF Appointment of Mr Anthony Desmond Flanagan as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Dave Green as a director on 15 December 2023	View PDF Appointment of Mr Dave Green as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Colin Palmer as a director on 15 December 2023	View PDF Appointment of Mr Colin Palmer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr John Partington as a director on 15 December 2023	View PDF Appointment of Mr John Partington as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AP01	Appointment of Mr Anthony Roper as a director on 15 December 2023	View PDF Appointment of Mr Anthony Roper as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AD01	Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London London SE11 5JH United Kingdom to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 13 March 2023	View PDF Registered office address changed from Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London London SE11 5JH United Kingdom to Environmental Finance Limited W106 Vox Studios 1-45 Durham Street London SE11 5JH on 13 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
02 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Dec 2021	MR01	Registration of charge 131574400001, created on 23 December 2021	View PDF Registration of charge 131574400001, created on 23 December 2021 - link opens in a new window - 63 pages (63 pages)
23 Dec 2021	MR01	Registration of charge 131574400002, created on 23 December 2021	View PDF Registration of charge 131574400002, created on 23 December 2021 - link opens in a new window - 84 pages (84 pages)
26 Jan 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 25 pages (25 pages)

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CORE PORTFOLIO INVESTMENTS LIMITED

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