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CIC FINANCIAL SOLUTIONS LIMITED

Company number 03566860

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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)
04 Jun 2008 190 Location of debenture register
04 Jun 2008 353 Location of register of members
04 Jun 2008 287 Registered office changed on 04/06/2008 from colin lewin & co mercury house 19-21 chapel street harlow SL7 3HN
10 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
03 Aug 2007 363s Return made up to 19/05/07; full list of members
  • 363(287) ‐ Registered office changed on 03/08/07
  • 363(353) ‐ Location of register of members address changed
21 Jul 2007 288b Director resigned
26 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
05 Jun 2006 363a Return made up to 19/05/06; full list of members
16 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
28 Jun 2005 363s Return made up to 19/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 2004 AA Accounts for a dormant company made up to 31 May 2004
04 Jun 2004 363s Return made up to 19/05/04; full list of members
07 Oct 2003 287 Registered office changed on 07/10/03 from: c/o ward williams 135 high street egham surrey TW20 9HL
19 Jun 2003 AA Accounts for a dormant company made up to 31 May 2003
23 May 2003 363s Return made up to 19/05/03; full list of members
  • 363(287) ‐ Registered office changed on 23/05/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jun 2002 363s Return made up to 19/05/02; full list of members
19 Jun 2002 AA Accounts for a dormant company made up to 31 May 2002
02 Aug 2001 AA Accounts for a dormant company made up to 31 May 2001
14 Jun 2001 363s Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2000 288c Secretary's particulars changed;director's particulars changed
05 Jul 2000 AA Accounts for a dormant company made up to 31 May 2000
25 Aug 1999 363a Return made up to 19/05/99; full list of members
01 Jul 1999 AA Accounts for a dormant company made up to 31 May 1999
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors