- Company Overview for AD CANADA FINANCING COMPANY (04793619)
- Filing history for AD CANADA FINANCING COMPANY (04793619)
- People for AD CANADA FINANCING COMPANY (04793619)
- More for AD CANADA FINANCING COMPANY (04793619)
| 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) |
|---|---|---|---|
| 01 Sep 2017 | TM01 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 | |
| 19 Jun 2017 | CS01 | Confirmation statement made on 10 June 2017 with updates | |
| 24 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 31 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 10 Jun 2015 | AR01 |
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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| 09 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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| 19 May 2014 | SH19 |
Statement of capital on 19 May 2014
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| 19 May 2014 | SH20 | Statement by directors | |
| 19 May 2014 | CAP-SS | Solvency statement dated 08/05/14 | |
| 19 May 2014 | RESOLUTIONS |
Resolutions
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| 31 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 10 June 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 12 Jun 2012 | AR01 | Annual return made up to 10 June 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 13 Jun 2011 | AR01 | Annual return made up to 10 June 2011 with full list of shareholders | |
| 01 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 24 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
| 24 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
| 28 Jul 2010 | CC04 | Statement of company's objects | |
| 25 Jun 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 19 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
| 09 Feb 2010 | MEM/ARTS | Memorandum and Articles of Association |