- Company Overview for CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED (06565608)
- Filing history for CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED (06565608)
- People for CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED (06565608)
- More for CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED (06565608)
| 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) |
|---|---|---|---|
| 08 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 13 Dec 2013 | DS01 | Application to strike the company off the register | |
| 02 Oct 2013 | AD01 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2 October 2013 | |
| 02 Oct 2013 | AP04 | Appointment of Rkg Trustee Services Limited as a secretary on 30 September 2013 | |
| 02 Oct 2013 | AP01 | Appointment of Mr Rajat Kumar Ganguly as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Jennifer Le Chevalier as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Simon Baxter Rodgers as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Mark Anthony Pesco as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Kevin James O'connell as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Letitia Lorretta Herviou as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Benjamin Charles Buckley Newman as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Julie Coward as a director on 30 September 2013 | |
| 02 Oct 2013 | TM01 | Termination of appointment of Robert Michael Churchill Blackie as a director on 30 September 2013 | |
| 02 Oct 2013 | TM02 | Termination of appointment of Basel Corporate Services (Channel Islands) Limited as a secretary on 30 September 2013 | |
| 18 Sep 2013 | CH01 | Director's details changed for Mr Simon Baxter Rodgers on 1 September 2013 | |
| 05 Sep 2013 | AP01 | Appointment of Mrs Jennifer Le Chevalier as a director on 4 September 2013 | |
| 05 Sep 2013 | AP01 | Appointment of Mr Kevin James O'connell as a director on 4 September 2013 | |
| 05 Sep 2013 | AP01 | Appointment of Mr Benjamin Charles Buckley Newman as a director on 4 September 2013 | |
| 05 Sep 2013 | AP01 | Appointment of Mr Mark Anthony Pesco as a director on 4 September 2013 | |
| 05 Sep 2013 | TM01 | Termination of appointment of Frank Stuart Gee as a director on 4 September 2013 | |
| 31 May 2013 | TM01 | Termination of appointment of Nicholas Geoffrey Marshall as a director on 31 May 2013 | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 20 May 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 Apr 2013 | AR01 |
Annual return made up to 15 April 2013 with full list of shareholders
Statement of capital on 2013-04-17
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