CPB RESIDENTIAL FINANCE LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CPB RESIDENTIAL FINANCE LIMITED

Company number 08516609

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2014	AP01	Appointment of Mr Andrew John Blenkinsop as a director on 22 August 2014	View PDF Appointment of Mr Andrew John Blenkinsop as a director on 22 August 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of Chris Ian Philp as a director on 4 August 2014	View PDF Termination of appointment of Chris Ian Philp as a director on 4 August 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	View PDF Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1 - link opens in a new window - 6 pages (6 pages)
20 Jun 2014	AP01	Appointment of Mr William Nicholson as a director	View PDF Appointment of Mr William Nicholson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Mrs Nisha Raghavan on 1 January 2014	View PDF Director's details changed for Mrs Nisha Raghavan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Iorweth Antcliff on 1 January 2014	View PDF Director's details changed for Iorweth Antcliff on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Mr Chris Ian Philp on 1 January 2014	View PDF Director's details changed for Mr Chris Ian Philp on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	CH01	Director's details changed for Ms Sally Margaret Doyle-Linden on 1 January 2014	View PDF Director's details changed for Ms Sally Margaret Doyle-Linden on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2013	AD01	Registered office address changed from , 25 Floral Street, London, WC2E 9DS, United Kingdom on 16 September 2013	View PDF Registered office address changed from , 25 Floral Street, London, WC2E 9DS, United Kingdom on 16 September 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Mrs Nisha Raghavan as a director	View PDF Appointment of Mrs Nisha Raghavan as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Sally-Margaret Doyle-Linden as a director	View PDF Appointment of Sally-Margaret Doyle-Linden as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AP01	Appointment of Sigvard Oscar Henrik Von Reis as a director	View PDF Appointment of Sigvard Oscar Henrik Von Reis as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?