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CAPITAL ALLIANCE FINANCE INVESTMENTS (UK) LIMITED

Company number 06565608

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Company Results (links open in a new window)
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
  • GBP 2