BRIMSTONE (ABERCLAY) FINANCE LIMITED

Company number 10785264

Date	Type	Description	View / Download
10 Feb 2020	TM01	Termination of appointment of George Samuel Krempels as a director on 31 January 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 7 February 2020	(1 page)
03 Feb 2020	AP02	Appointment of Uk Officer Ltd as a director on 29 January 2020	(2 pages)
14 Jan 2020	PSC05	Change of details for Brimstone Life Holdings Limited as a person with significant control on 16 August 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(3 pages)
26 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 26 March 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
16 Jul 2018	MR04	Satisfaction of charge 107852640001 in full	(1 page)
16 Jul 2018	MR01	Registration of charge 107852640002, created on 13 July 2018	(24 pages)
23 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	(3 pages)
22 Mar 2018	MR01	Registration of charge 107852640001, created on 14 March 2018	(26 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr George Samuel Krempels as a director on 31 January 2018	(2 pages)
17 Aug 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)