CAF FINANCIAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of Nicole Coll as a director on 2025-08-01 |
| 22/07/2522 July 2025 New | Appointment of Mr Howe James Timms as a director on 2025-07-09 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 20/11/2420 November 2024 | Termination of appointment of Cyrus Ardalan as a director on 2024-11-20 |
| 19/11/2419 November 2024 | Full accounts made up to 2024-04-30 |
| 12/07/2412 July 2024 | Termination of appointment of Ian David Cohen as a director on 2024-07-12 |
| 07/05/247 May 2024 | Appointment of Mr Robert Graham Dench as a director on 2024-05-01 |
| 04/03/244 March 2024 | Termination of appointment of Robert Vogtle as a director on 2024-02-21 |
| 12/02/2412 February 2024 | Appointment of Mr Kerry Tremble as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Philip Antony Alvey as a director on 2024-02-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 13/11/2313 November 2023 | Full accounts made up to 2023-04-30 |
| 19/10/2319 October 2023 | Appointment of Mrs Alison Gail Westbrook as a secretary on 2023-10-18 |
| 19/10/2319 October 2023 | Termination of appointment of Kate Louise Mayor as a secretary on 2023-10-18 |
| 08/08/238 August 2023 | Appointment of Mr Robert Vogtle as a director on 2023-07-27 |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 14/02/2314 February 2023 | Appointment of Ms Nicole Coll as a director on 2023-02-03 |
| 30/12/2230 December 2022 | Full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 06/10/216 October 2021 | Termination of appointment of Vanessa Jane Sands as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Appointment of Mr Cyrus Ardalan as a director on 2021-06-29 |
| 30/06/2130 June 2021 | Appointment of Ms Alison Jane Taylor as a director on 2021-06-29 |
| 30/06/2130 June 2021 | Termination of appointment of Bridgit Louise Richards as a director on 2021-06-29 |
| 30/06/2130 June 2021 | Appointment of Mr Philip Antony Alvey as a director on 2021-06-29 |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DOAN |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANN DOAN |
| 14/04/1514 April 2015 | SECRETARY APPOINTED MRS KATE LOUISE MAYOR |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MS GAIL ELIZABETH RUSSELL |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MENZIES LOW / 03/03/2015 |
| 08/12/148 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER-BROWN |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR PETER LEWIS OSTACCHINI |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL |
| 10/12/1210 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH DOAN / 05/11/2012 |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 12/12/1112 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR JOHN PIERS HUNTER-BROWN |
| 21/11/1121 November 2011 | SECTION 517 & 523 |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL PRIOR |
| 13/12/1013 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | COMPANY NAME CHANGED CAF MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 29/11/10 |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ANN ELIZABETH BODKIN / 03/03/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MITCHELL / 08/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MENZIES LOW / 08/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES PRIOR / 08/12/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/01/095 January 2009 | SECRETARY APPOINTED MS ANN ELIZABETH BODKIN |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: GISTERED OFFICE CHANGED ON 09/12/2008 FROM KINGS HILL WEST MALLING KENT ME19 4TA |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD JOWETT |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED MR RUSSELL CHARLES PRIOR |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR TRACEY REDDINGS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 14/12/0314 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | RE ISSUED SHARE CAP 05/05/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | � NC 100100/350000 30/11 |
| 16/11/9816 November 1998 | ALTER MEM AND ARTS 05/11/98 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/10/988 October 1998 | COMPANY NAME CHANGED CAFINVEST LIMITED CERTIFICATE ISSUED ON 09/10/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 13/07/9713 July 1997 | NEW SECRETARY APPOINTED |
| 08/04/978 April 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/12/951 December 1995 | RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 48 PEMBURY ROAD TONBRIDGE KENT TN9 2JD |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/946 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9328 April 1993 | ALTER MEM AND ARTS 23/04/93 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | PREF SHARS REDEEMED 01/02/93 |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | NEW DIRECTOR APPOINTED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: G OFFICE CHANGED 12/02/93 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 12/02/9312 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | COMPANY NAME CHANGED MACEDALE LIMITED CERTIFICATE ISSUED ON 03/02/93 |
| 08/12/928 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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