CODERE FINANCE (UK) LIMITED

Company number 09200465

Date	Type	Description	View / Download
04 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(418 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
02 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
18 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Jun 2016	TM01	Termination of appointment of Robert Iain Lynam as a director on 17 June 2016	(1 page)
24 Jun 2016	TM01	Termination of appointment of Paul Hugh Thompson as a director on 17 June 2016	(1 page)
24 Dec 2015	OC	Scheme of arrangement	(99 pages)
21 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(1 page)
10 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(205 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
23 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
03 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 800,001	(6 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 800,001	(4 pages)
10 Jun 2015	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 20-22 Bedford Row London WC1R 4JS on 10 June 2015	(2 pages)
10 Jun 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 22 May 2015	(3 pages)
12 Apr 2015	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 March 2015	(1 page)
05 Nov 2014	AP01	Appointment of David Jimenez Marquez as a director on 29 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Mr Paul Hugh Thompson as a director on 29 October 2014	(3 pages)
05 Nov 2014	AP01	Appointment of Robert Iain Lynam as a director on 29 October 2014	(3 pages)
05 Nov 2014	TM01	Termination of appointment of David John Pudge as a director on 29 October 2014	(2 pages)