CAMDEN & ISLINGTON FUNDCO 1 LIMITED
Company number 05067660
- Company Overview for CAMDEN & ISLINGTON FUNDCO 1 LIMITED (05067660)
- Filing history for CAMDEN & ISLINGTON FUNDCO 1 LIMITED (05067660)
- People for CAMDEN & ISLINGTON FUNDCO 1 LIMITED (05067660)
- Charges for CAMDEN & ISLINGTON FUNDCO 1 LIMITED (05067660)
- More for CAMDEN & ISLINGTON FUNDCO 1 LIMITED (05067660)
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) |
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09 May 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Mar 2017 | CS01 | Confirmation statement made on 9 March 2017 with updates | |
11 Nov 2016 | AP01 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 24 October 2016 | |
11 Nov 2016 | TM01 | Termination of appointment of Gavin William Mackinlay as a director on 24 October 2016 | |
07 May 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Mar 2016 | AR01 |
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
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24 Mar 2016 | AP01 | Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016 | |
23 Mar 2016 | TM01 | Termination of appointment of John Edward Haan as a director on 29 February 2016 | |
27 Aug 2015 | CH01 | Director's details changed for Mr Peter John Sheldrake on 26 August 2015 | |
15 Jul 2015 | CH01 | Director's details changed for Mr Jamie Russell Andrews on 15 July 2015 | |
15 Jul 2015 | CH01 | Director's details changed for Mr Jamie Russell Andrews on 15 July 2015 | |
09 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
17 May 2015 | AP03 | Appointment of Clare Sheridan as a secretary on 1 May 2015 | |
06 May 2015 | AD01 | Registered office address changed from C/O Ams 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015 | |
30 Apr 2015 | TM02 | Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
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10 Mar 2015 | TM01 | Termination of appointment of Neil Terence Mcelduff as a director on 6 March 2015 | |
24 Jul 2014 | AP01 | Appointment of Mr Jamie Russell Andrews as a director on 23 July 2014 | |
16 Jun 2014 | AA | Accounts made up to 31 December 2013 | |
30 May 2014 | TM01 | Termination of appointment of Graham Spence as a director | |
20 Mar 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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08 Jan 2014 | MR01 | Registration of charge 050676600007 | |
06 Dec 2013 | CH01 | Director's details changed for Mr Peter John Sheldrake on 6 December 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Mr Gavin William Mackinlay on 5 December 2013 |