CAMDEN & ISLINGTON FUNDCO 1 LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Appointment of Mr James Thomas Lloyd as a director on 2025-07-28 |
23/06/2523 June 2025 New | Appointment of Ms Siobhan Harper as a director on 2025-06-18 |
23/06/2523 June 2025 New | Termination of appointment of Simon Christopher Waters as a director on 2025-06-18 |
01/04/251 April 2025 | Termination of appointment of Nafees Arif as a director on 2025-03-21 |
21/03/2521 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
03/12/243 December 2024 | Appointment of Mr Simon Christopher Waters as a director on 2024-11-29 |
03/12/243 December 2024 | Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22 |
12/11/2412 November 2024 | Appointment of Ms Elaine Ee Leng Siew as a director on 2024-10-20 |
10/07/2410 July 2024 | Accounts for a small company made up to 2023-12-31 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
24/07/2324 July 2023 | Accounts for a small company made up to 2022-12-31 |
12/04/2312 April 2023 | Appointment of Mr Nafees Arif as a director on 2023-03-15 |
23/03/2323 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
07/11/227 November 2022 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01 |
24/11/2124 November 2021 | Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-24 |
02/11/212 November 2021 | Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-20 |
02/11/212 November 2021 | Termination of appointment of Philippa Dawn Robinson as a director on 2021-10-26 |
26/10/2126 October 2021 | Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20 |
26/10/2126 October 2021 | Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-26 |
11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
29/07/1929 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
18/02/1918 February 2019 | PSC'S CHANGE OF PARTICULARS / CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED / 18/02/2019 |
18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 15TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM B16 8QG ENGLAND |
25/09/1825 September 2018 | COMPANY NAME CHANGED CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED CERTIFICATE ISSUED ON 25/09/18 |
24/08/1824 August 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/08/1824 August 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
15/06/1815 June 2018 | ALTER ARTICLES 15/05/2018 |
15/06/1815 June 2018 | ARTICLES OF ASSOCIATION |
04/06/184 June 2018 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN |
29/05/1829 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050676600007 |
21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
21/05/1821 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
21/05/1821 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050676600008 |
14/05/1814 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE |
01/05/181 May 2018 | DIRECTOR APPOINTED MS VINH CHRISTOPHER |
11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS |
01/04/181 April 2018 | APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN |
01/04/181 April 2018 | REGISTERED OFFICE CHANGED ON 01/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM |
09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
13/02/1813 February 2018 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
14/08/1714 August 2017 | DIRECTOR APPOINTED MR TOM DOBRASHIAN |
04/08/174 August 2017 | DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH |
09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY |
11/11/1611 November 2016 | DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS |
07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
24/03/1624 March 2016 | DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH |
24/03/1624 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN |
27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015 |
15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 15/07/2015 |
15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 15/07/2015 |
09/06/159 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/05/1517 May 2015 | SECRETARY APPOINTED CLARE SHERIDAN |
06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF CF10 2GE |
30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD |
13/03/1513 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS |
16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
20/03/1420 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050676600007 |
06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013 |
06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013 |
05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013 |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013 |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013 |
27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013 |
08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013 |
07/08/137 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013 |
06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
06/08/136 August 2013 | DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY |
15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/06/1310 June 2013 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOLAGHAN |
12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBJANT |
19/03/1319 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
08/08/128 August 2012 | DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
08/08/128 August 2012 | DIRECTOR APPOINTED PETER JOHN SHELDRAKE |
27/07/1227 July 2012 | DIRECTOR APPOINTED MR JOHN EDWARD HAAN |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COX |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL |
21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
12/03/1212 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 12/03/2012 |
14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE |
14/11/1114 November 2011 | DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF |
18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
10/03/1110 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
04/01/114 January 2011 | DIRECTOR APPOINTED MR GEORGE PETER FARLEY |
24/11/1024 November 2010 | DIRECTOR APPOINTED MR ANTHONY JOSEPH HOOLAGHAN |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING |
17/11/1017 November 2010 | DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE |
17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN |
14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS |
12/07/1012 July 2010 | DIRECTOR APPOINTED ERIC RODNEY HEMMING |
23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/03/1010 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 10/03/2010 |
04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROBJANT / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GOODWIN / 25/01/2010 |
25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 25/01/2010 |
13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 13/01/2010 |
11/01/1011 January 2010 | DIRECTOR APPOINTED ANNE FILLIS |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM |
15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
11/03/0911 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
05/09/085 September 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/07/2008 |
01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
04/06/074 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
04/06/074 June 2007 | DIRECTOR RESIGNED |
22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/075 April 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
19/10/0619 October 2006 | DIRECTOR RESIGNED |
26/09/0626 September 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
14/03/0614 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
05/09/055 September 2005 | DIRECTOR RESIGNED |
05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0527 June 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
09/05/059 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | ALTERNATE DIRECTORS APT 14/07/04 |
03/08/043 August 2004 | NC INC ALREADY ADJUSTED 14/07/04 |
03/08/043 August 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 |
03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
03/08/043 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/08/043 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
03/08/043 August 2004 | £ NC 100/1000000 14/0 |
28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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