CENTRICA FINANCE (US) LIMITED filing history - Find and update company information

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CENTRICA FINANCE (US) LIMITED

Company number 04140765

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	TM01	Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022	View PDF Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP02	Appointment of Centrica Directors Limited as a director on 19 December 2022	View PDF Appointment of Centrica Directors Limited as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
06 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	View PDF Confirmation statement made on 1 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	SH19	Statement of capital on 30 November 2021 USD 1	View PDF Statement of capital on 30 November 2021 USD 1 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2021	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 1 page (1 page)
30 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
05 Aug 2021	AP01	Appointment of Mr Matthew Blake as a director on 26 July 2021	View PDF Appointment of Mr Matthew Blake as a director on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021	View PDF Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	MR04	Satisfaction of charge 041407650002 in full	View PDF Satisfaction of charge 041407650002 in full - link opens in a new window - 1 page (1 page)
01 Feb 2021	MR04	Satisfaction of charge 041407650001 in full	View PDF Satisfaction of charge 041407650001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Oct 2020	AP01	Appointment of Dr Rajarshi Roy as a director on 30 September 2020	View PDF Appointment of Dr Rajarshi Roy as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020	View PDF Termination of appointment of Justine Michelle Campbell as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CH01	Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019	View PDF Director's details changed for Mrs Justine Michelle Campbell on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020	View PDF Appointment of Mrs Gaylene Jennefer Kendall as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020	View PDF Termination of appointment of Charlotte Redcliffe as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)

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