- Company Overview for C L FINANCE LIMITED (01108021)
- Filing history for C L FINANCE LIMITED (01108021)
- People for C L FINANCE LIMITED (01108021)
- Charges for C L FINANCE LIMITED (01108021)
- More for C L FINANCE LIMITED (01108021)
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) |
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28 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Jul 2018 | AP01 | Appointment of Mr Ian Mcconnell as a director on 25 July 2018 | |
25 Jul 2018 | TM01 | Termination of appointment of Pontus Sardal as a director on 25 July 2018 | |
09 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
06 Oct 2017 | TM01 | Termination of appointment of Najib Abdul Nathoo as a director on 5 October 2017 | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 May 2017 | TM01 | Termination of appointment of Annika Poutiainen as a director on 28 April 2017 | |
09 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
09 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
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13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Oct 2015 | AP01 | Appointment of Mr Julian Michael Winfield as a director on 25 September 2015 | |
02 Oct 2015 | AP01 | Appointment of Miss Annika Poutiainen as a director on 25 September 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Jorgen Lars Olsson as a director on 25 September 2015 | |
06 May 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-05-06
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09 Sep 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 January 2014 | |
21 Jul 2014 | TM01 | Termination of appointment of Gary Martin Owen as a director on 27 April 2014 | |
03 Jun 2014 | AD01 | Registered office address changed from , 9 Berkeley Street, London, W1J 8DW to Quays Reach Carolina Way Salford M50 2ZY on 3 June 2014 | |
22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
Statement of capital on 2014-09-09
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03 Feb 2014 | TM01 | Termination of appointment of David Berry as a director | |
03 Feb 2014 | TM01 | Termination of appointment of David Berry as a director | |
15 Oct 2013 | AP01 | Appointment of Pontus Sardal as a director | |
15 Oct 2013 | AP01 | Appointment of Jorgen Lars Olsson as a director | |
30 Sep 2013 | AP01 | Appointment of Mr Najib Abdul Nathoo as a director |