ASSOCIATES CF LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 VOLUNTARY STRIKE OFF SUSPENDED

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21/01/2021 January 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/2014 January 2020 APPLICATION FOR STRIKING-OFF

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25/09/1925 September 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/1925 September 2019 COMPANY NAME CHANGED FITZWILLIAM CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 25/09/19

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13/09/1913 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 PSC'S CHANGE OF PARTICULARS / FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED / 04/10/2018

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. HAYLEY JEAN MOORE / 08/05/2019

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS. HAYLEY JEAN MOORE / 03/05/2019

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/10/188 October 2018 CURREXT FROM 28/09/2018 TO 31/12/2018

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM C/O KAY JOHNSON GEE LLP 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND

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19/09/1819 September 2018 30/09/17 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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02/05/182 May 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2018

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED / 01/01/2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES

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08/03/188 March 2018 CESSATION OF CHRISTOPHER PAUL HYDE AS A PSC

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08/03/188 March 2018 CESSATION OF HAYLEY JEAN MOORE AS A PSC

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED

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08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY MOORE

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081983200005

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081983200006

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081983200004

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM C/O KAY JOHNSOSN GEE LLP 2ND FLOOR 1 CITY ROAD EAST MANCHESTER M15 4PN ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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23/05/1723 May 2017 APPOINTMENT TERMINATED, DIRECTOR NATASHA DOHERTY

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15/05/1715 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HYDE

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15/05/1715 May 2017 DIRECTOR APPOINTED MS. NATASHA DOHERTY

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15/05/1715 May 2017 DIRECTOR APPOINTED MS HAYLEY JEAN MOORE

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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16/02/1716 February 2017 ADOPT ARTICLES 04/10/2016

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02/11/162 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081983200003

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/08/1622 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081983200001

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22/08/1622 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081983200002

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02/06/162 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 201 CHAPEL STREET SALFORD M3 5EQ

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28/04/1628 April 2016 ADOPT ARTICLES 02/03/2016

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14/03/1614 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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08/10/158 October 2015 Annual return made up to 3 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081983200001

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081983200002

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10/02/1510 February 2015 COMPANY NAME CHANGED RAYMED INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/02/15

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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20/01/1520 January 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/01/1520 January 2015 28/11/14 STATEMENT OF CAPITAL GBP 100

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14/10/1414 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 DIRECTOR APPOINTED MR CHRISTOPHER PAUL HYDE

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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10/10/1410 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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03/09/123 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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