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CENTRICA FINANCE (CANADA) LIMITED

Company number 04055254

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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)
06 Dec 2019 TM01 Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
08 Jul 2019 AA Full accounts made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Apr 2019 TM01 Termination of appointment of Ian Grant Dawson as a director on 31 March 2019
02 Apr 2019 AP01 Appointment of Mrs Justine Michelle Campbell as a director on 31 March 2019
20 Sep 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
30 Jun 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • CAD 1,069,967,175
25 Apr 2016 TM01 Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
25 Apr 2016 AP01 Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
20 Aug 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Jeffrey Allan Bell on 1 August 2015
23 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • CAD 1,069,967,175
15 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • CAD 1,069,967,175
22 Apr 2014 CH01 Director's details changed for Jeffrey Bell on 17 March 2014
08 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011