CAMPBELL DALLAS FINANCIAL SERVICES LTD

Company number SC190523

Date	Type	Description	View / Download
26 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 October 2013	(21 pages)
19 Nov 2014	AR01	Annual return made up to 22 October 2014 with full list of shareholders	(9 pages)
19 Nov 2014	AD01	Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW on 19 November 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Michael John Hill as a director on 18 November 2014	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,931,779.882905 ANNOTATION Clarification a second filed SH01 was registered on 26/11/2014.	(6 pages)
13 Nov 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jul 2014	TM01	Termination of appointment of Alan Watt Webster as a director on 15 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Ian James Johnstone as a director on 15 July 2014	(1 page)
16 Jul 2014	TM01	Termination of appointment of Christopher Neil Horne as a director on 15 July 2014	(1 page)
23 May 2014	CH01	Director's details changed for Mr Richard John Rhodes on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Simon John Chamberlain on 23 May 2014	(2 pages)
18 Feb 2014	TM02	Termination of appointment of James Campbell as a secretary	(1 page)
18 Feb 2014	TM01	Termination of appointment of James Campbell as a director	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Christian Marcel Captieux on 28 January 2014	(2 pages)
30 Dec 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,873,297.681085 ANNOTATION Clarification a second filed AR01 was registered on 26/11/2014.	(16 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
15 Jan 2013	AP01	Appointment of Mr Christian Marcel Captieux as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Richard John Rhodes as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Paul Morrish as a director	(1 page)
11 Dec 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(12 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
22 Feb 2012	CH01	Director's details changed for Mr Christopher Neil Horne on 22 February 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(12 pages)
01 Dec 2011	SH03	Purchase of own shares.	(3 pages)

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