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CIS FINANCE LIMITED

Company number 03857870

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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)
12 Feb 2016 MISC Forms b & z convert to registered society
12 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to registered society 25/11/2015
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 3
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2
20 Aug 2015 SH01 Statement of capital following an allotment of shares on 20 August 2015
  • GBP 2
06 Aug 2015 TM01 Termination of appointment of Richard John Pennycook as a director on 5 August 2015
06 Aug 2015 AP01 Appointment of Anthony Philip James Crossland as a director on 5 August 2015
06 Aug 2015 AP03 Appointment of Katy Jane Arnold as a secretary on 5 August 2015
06 Aug 2015 TM02 Termination of appointment of Patricia Anne Wade as a secretary on 5 August 2015
02 Feb 2015 MISC Section 519 ca 2006
21 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
20 Oct 2014 AUD Auditor's resignation
16 Oct 2014 MISC Section 519
03 Oct 2014 AA Full accounts made up to 31 December 2013
01 Oct 2014 CH01 Director's details changed for Mr Richard John Pennycook on 8 October 2013
04 Sep 2014 TM01 Termination of appointment of Rebecca Skitt as a director on 19 March 2014
25 Apr 2014 AP02 Appointment of Cws (No.1) Limited as a director
21 Feb 2014 AP03 Appointment of Mrs Patricia Anne Wade as a secretary
19 Feb 2014 TM02 Termination of appointment of Moira Lees as a secretary
22 Oct 2013 AP01 Appointment of Mr Richard Pennycook as a director
22 Oct 2013 TM01 Termination of appointment of Clare Gosling as a director
17 Oct 2013 TM02 Termination of appointment of Kathrine Jane Bancroft as a secretary
17 Oct 2013 AP03 Appointment of Mrs Moira Ann Lees as a secretary
17 Oct 2013 TM01 Termination of appointment of John Mercer as a director