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CENTRICA FINANCE INVESTMENTS LIMITED

Company number 06795997

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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)
26 Nov 2021 AP01 Appointment of Mr Cassim Mangerah as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Mr Gregory Craig Mckenna as a director on 24 November 2021
25 Nov 2021 TM01 Termination of appointment of Katherine Beresford Ringrose as a director on 24 November 2021
25 Nov 2021 AP01 Appointment of Miss Ailsa Zoya Longmuir as a director on 24 November 2021
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
16 Aug 2021 MR04 Satisfaction of charge 1 in full
16 Aug 2021 MR04 Satisfaction of charge 2 in full
04 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
24 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
06 Dec 2019 AP01 Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
06 Dec 2019 TM01 Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
28 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
13 May 2016 AP01 Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
13 May 2016 TM01 Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
11 Sep 2015 AA Full accounts made up to 31 December 2014