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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)
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
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
  • GBP 100
07 Nov 2014 SH20 Statement by Directors
07 Nov 2014 SH19 Statement of capital on 7 November 2014
  • GBP 100
07 Nov 2014 CAP-SS Solvency Statement dated 03/11/14
07 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premiuim account reduced to 0 03/11/2014
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
  • GBP 100
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