CONFIRMATION.COM UK LIMITED

Company number 08891950

Date	Type	Description	View / Download
02 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
01 Mar 2017	CH01	Director's details changed for Charles Brian Fox on 11 February 2017	(2 pages)
10 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(27 pages)
18 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1,000	(5 pages)
11 Mar 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Acre House 11/15 William Road London NW1 3ER on 11 March 2016	(1 page)
03 Mar 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 3 March 2016	(1 page)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	(4 pages)
17 Mar 2014	AP01	Appointment of Charles Brian Fox as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Christopher Francis Schellhorn as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
17 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
12 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-12 GBP 1,000	(54 pages)