COLONIAL FINANCE (UK) LIMITED

Company number 02064697

Date	Type	Description	View / Download
02 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	(2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	(1 page)
29 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 3,500,000	(5 pages)
16 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	(1 page)
25 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	(2 pages)
13 Mar 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AA	Full accounts made up to 30 September 2012	(11 pages)
14 Dec 2012	AD01	Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012	(2 pages)
08 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Mar 2012	AA	Full accounts made up to 30 September 2011	(11 pages)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 3,500,000	(4 pages)
16 Sep 2011	CAP-SS	Solvency statement dated 06/09/11	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Sep 2011	AD02	Register inspection address has been changed from Tangent Court Highlands Road Shirley Solihull West Midlands B90 4PD United Kingdom	(1 page)
13 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(5 pages)
10 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2011	AD02	Register inspection address has been changed	(1 page)
02 Mar 2011	AA	Full accounts made up to 30 September 2010	(11 pages)
27 May 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Mr John Grigor Gemmell on 1 October 2009	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Adem Mehmet on 1 October 2009	(2 pages)
26 May 2010	CH01	Director's details changed for Mr Adem Mehmet on 1 October 2009	(2 pages)
25 May 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)