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CAMEC FINANCE LIMITED

Company number 06662004

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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)
12 Jan 2017 AP01 Appointment of Paul Aggleton as a director on 29 December 2016
17 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
20 May 2016 MR01 Registration of charge 066620040001, created on 11 May 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
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
03 Sep 2015 CH01 Director's details changed for Leon Lombard on 1 January 2015
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
31 Dec 2014 AA Full accounts made up to 31 December 2013
16 Dec 2014 AP01 Appointment of Elisabeth Marie Kampa as a director on 15 October 2014
16 Dec 2014 TM01 Termination of appointment of Anja Doncaster as a director on 15 October 2014
03 Sep 2014 TM01 Termination of appointment of Jason Spiteri as a director on 1 September 2014
03 Sep 2014 AP01 Appointment of Leon Lombard as a director on 1 September 2014
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
10 Mar 2014 CH01 Director's details changed for Mr Jason Spiteri on 7 March 2014
27 Aug 2013 AA Full accounts made up to 31 December 2012
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
12 Sep 2012 AA Full accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • USD 222,064,662
16 Nov 2011 TM01 Termination of appointment of Gene Boyarov as a director
16 Nov 2011 TM01 Termination of appointment of Beat Ehrensberger as a director
16 Nov 2011 AP01 Appointment of Jason Spiteri as a director
16 Nov 2011 AP01 Appointment of Anja Doncaster as a director
22 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders