CAMEC FINANCE LIMITED

Company number 06662004

• Overview

• Filing history

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Date	Type	Description	View / Download
12 Jan 2017	AP01	Appointment of Paul Aggleton as a director on 29 December 2016	(2 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
12 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
20 May 2016	MR01	Registration of charge 066620040001, created on 11 May 2016	(27 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-03 USD 222,064,662	(4 pages)
03 Sep 2015	CH01	Director's details changed for Leon Lombard on 1 January 2015	(2 pages)
08 Jan 2015	AD01	Registered office address changed from , 2nd Floor, 16 st. James's Street, London, SW1A 1ER to 8th Floor 20 Farringdon Street London EC4A 4AB on 8 January 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Dec 2014	AP01	Appointment of Elisabeth Marie Kampa as a director on 15 October 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Anja Doncaster as a director on 15 October 2014	(1 page)
03 Sep 2014	TM01	Termination of appointment of Jason Spiteri as a director on 1 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Leon Lombard as a director on 1 September 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-04 USD 222,064,662	(4 pages)
10 Mar 2014	CH01	Director's details changed for Mr Jason Spiteri on 7 March 2014	(2 pages)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(3 pages)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(3 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 November 2009 USD 222,064,662	(3 pages)
16 Nov 2011	TM01	Termination of appointment of Gene Boyarov as a director	(1 page)
16 Nov 2011	TM01	Termination of appointment of Beat Ehrensberger as a director	(1 page)
16 Nov 2011	AP01	Appointment of Jason Spiteri as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Anja Doncaster as a director	(2 pages)
22 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)