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CYGNA FINANCE LTD

Company number 12721948

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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)
30 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
03 Apr 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
29 Apr 2023 AA Micro company accounts made up to 31 July 2022
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
07 Mar 2023 PSC01 Notification of Edoardo Giovanni Cignoli as a person with significant control on 1 March 2023
07 Mar 2023 AP01 Appointment of Edoardo Giovanni Cignoli as a director on 1 March 2023
07 Mar 2023 PSC07 Cessation of Sara Freeman as a person with significant control on 1 March 2023
07 Mar 2023 TM01 Termination of appointment of Sara Freeman as a director on 1 March 2023
09 Feb 2023 TM02 Termination of appointment of Margaretta Corporate Secretaries Limited as a secretary on 1 January 2023
09 Feb 2023 PSC01 Notification of Sara Freeman as a person with significant control on 1 January 2023
09 Feb 2023 AP01 Appointment of Sara Freeman as a director on 1 January 2023
09 Feb 2023 PSC07 Cessation of Suneel Anant Sawant as a person with significant control on 1 January 2023
09 Feb 2023 TM01 Termination of appointment of Edoardo Giovanni Cignoli as a director on 1 January 2023
09 Feb 2023 TM01 Termination of appointment of Suneel Anant Sawant as a director on 1 January 2023
24 Jul 2022 CS01 Confirmation statement made on 24 July 2022 with no updates
27 Sep 2021 PSC01 Notification of Suneel Anant Sawant as a person with significant control on 27 September 2021
27 Sep 2021 AP01 Appointment of Suneel Anant Sawant as a director on 27 September 2021
27 Sep 2021 PSC07 Cessation of Edoardo Giovanni Cignoli as a person with significant control on 27 September 2021
27 Sep 2021 AA Accounts for a dormant company made up to 31 July 2021
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with updates
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 Nov 2020 AD01 Registered office address changed from 3 London Road Sunninghill Berkshire SL5 7RE United Kingdom to Suite a Bank House 81 Judes Road Egham TW20 0DF on 18 November 2020
06 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-06
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted