CENTRICA FINANCE INVESTMENTS LIMITED
Company number 06795997
- Company Overview for CENTRICA FINANCE INVESTMENTS LIMITED (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) |
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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
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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 | |
19 Aug 2015 | CH01 | Director's details changed for Jeffrey Allan Bell on 1 August 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
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07 Nov 2014 | SH20 | Statement by Directors | |
07 Nov 2014 | SH19 |
Statement of capital on 7 November 2014
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07 Nov 2014 | CAP-SS | Solvency Statement dated 03/11/14 | |
07 Nov 2014 | RESOLUTIONS |
Resolutions
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30 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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22 Apr 2014 | CH01 | Director's details changed for Jeffrey Bell on 17 March 2014 | |
08 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
19 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
25 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
21 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
19 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Mar 2012 | AP02 | Appointment of Centrica Directors Limited as a director | |
30 Mar 2012 | TM01 | Termination of appointment of Tony Kendall as a director |