CAMDEN & ISLINGTON FUNDCO 1 LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewAppointment of Mr James Thomas Lloyd as a director on 2025-07-28

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23/06/2523 June 2025 NewAppointment of Ms Siobhan Harper as a director on 2025-06-18

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23/06/2523 June 2025 NewTermination of appointment of Simon Christopher Waters as a director on 2025-06-18

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01/04/251 April 2025 Termination of appointment of Nafees Arif as a director on 2025-03-21

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21/03/2521 March 2025 Confirmation statement made on 2025-03-09 with no updates

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03/12/243 December 2024 Appointment of Mr Simon Christopher Waters as a director on 2024-11-29

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03/12/243 December 2024 Termination of appointment of Philippa Dawn Robinson as a director on 2024-11-22

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12/11/2412 November 2024 Appointment of Ms Elaine Ee Leng Siew as a director on 2024-10-20

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10/07/2410 July 2024 Accounts for a small company made up to 2023-12-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-09 with no updates

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24/07/2324 July 2023 Accounts for a small company made up to 2022-12-31

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12/04/2312 April 2023 Appointment of Mr Nafees Arif as a director on 2023-03-15

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23/03/2323 March 2023 Confirmation statement made on 2023-03-09 with no updates

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07/11/227 November 2022 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2022-11-01

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24/11/2124 November 2021 Termination of appointment of Balasingham Ravi Kumar as a director on 2021-11-24

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02/11/212 November 2021 Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-20

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02/11/212 November 2021 Termination of appointment of Philippa Dawn Robinson as a director on 2021-10-26

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26/10/2126 October 2021 Termination of appointment of Jamie Russell Andrews as a director on 2021-10-20

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26/10/2126 October 2021 Appointment of Ms Philippa Dawn Robinson as a director on 2021-10-26

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11/07/2111 July 2021 Accounts for a small company made up to 2020-12-31

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED / 18/02/2019

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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

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25/09/1825 September 2018 COMPANY NAME CHANGED CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED CERTIFICATE ISSUED ON 25/09/18

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24/08/1824 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1824 August 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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15/06/1815 June 2018 ALTER ARTICLES 15/05/2018

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15/06/1815 June 2018 ARTICLES OF ASSOCIATION

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04/06/184 June 2018 DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR TOM DOBRASHIAN

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29/05/1829 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050676600007

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/05/1821 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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21/05/1821 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 050676600008

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER SHELDRAKE

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01/05/181 May 2018 DIRECTOR APPOINTED MS VINH CHRISTOPHER

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE ANDREWS

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01/04/181 April 2018 APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN

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01/04/181 April 2018 REGISTERED OFFICE CHANGED ON 01/04/2018 FROM KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ UNITED KINGDOM

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES

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13/02/1813 February 2018 DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR

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14/08/1714 August 2017 DIRECTOR APPOINTED MR TOM DOBRASHIAN

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04/08/174 August 2017 DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE

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03/08/173 August 2017 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CROUCH

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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11/11/1611 November 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN MACKINLAY

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS

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07/05/167 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/03/1624 March 2016 DIRECTOR APPOINTED MISS JENNIFER LOUISE CROUCH

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24/03/1624 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN HAAN

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 26/08/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 15/07/2015

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15/07/1515 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE RUSSELL ANDREWS / 15/07/2015

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09/06/159 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/05/1517 May 2015 SECRETARY APPOINTED CLARE SHERIDAN

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06/05/156 May 2015 REGISTERED OFFICE CHANGED ON 06/05/2015 FROM C/O AMS 46 CHARLES STREET CARDIFF CF10 2GE

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY ASSET MANAGEMENT SOLUTIONS LTD

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13/03/1513 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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10/03/1510 March 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL MCELDUFF

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24/07/1424 July 2014 DIRECTOR APPOINTED MR JAMIE RUSSELL ANDREWS

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16/06/1416 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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30/05/1430 May 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE

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20/03/1420 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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08/01/148 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050676600007

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 05/12/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 06/12/2013

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 05/12/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHELDRAKE / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 27/11/2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN WILLIAM MACKINLAY / 27/11/2013

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08/08/138 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAAN / 02/08/2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHELDRAKE / 07/08/2013

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06/08/136 August 2013 APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE

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06/08/136 August 2013 DIRECTOR APPOINTED MR GAVIN WILLIAM MACKINLAY

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15/07/1315 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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10/06/1310 June 2013 DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOOLAGHAN

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBJANT

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19/03/1319 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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08/08/128 August 2012 DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE

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08/08/128 August 2012 DIRECTOR APPOINTED PETER JOHN SHELDRAKE

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27/07/1227 July 2012 DIRECTOR APPOINTED MR JOHN EDWARD HAAN

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR PETER COX

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GOURLAY

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR GEORGE FARLEY

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26/07/1226 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW POWELL

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21/05/1221 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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13/03/1213 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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12/03/1212 March 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 12/03/2012

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14/11/1114 November 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPENCE

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14/11/1114 November 2011 DIRECTOR APPOINTED MR NEIL TERENCE MCELDUFF

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/03/1110 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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04/01/114 January 2011 DIRECTOR APPOINTED MR GEORGE PETER FARLEY

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24/11/1024 November 2010 DIRECTOR APPOINTED MR ANTHONY JOSEPH HOOLAGHAN

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR ERIC HEMMING

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17/11/1017 November 2010 DIRECTOR APPOINTED MR GRAHAM MICHAEL SPENCE

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17/11/1017 November 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANNE FILLIS

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12/07/1012 July 2010 DIRECTOR APPOINTED ERIC RODNEY HEMMING

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/03/1010 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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10/03/1010 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASSET MANAGEMENT SOLUTIONS LTD / 10/03/2010

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04/02/104 February 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN COX / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ROBJANT / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRAHAM GOURLAY / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GOODWIN / 25/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 25/01/2010

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 13/01/2010

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11/01/1011 January 2010 DIRECTOR APPOINTED ANNE FILLIS

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES LENOX CONYNGHAM

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/03/0911 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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05/09/085 September 2008 CURREXT FROM 30/06/2008 TO 31/12/2008

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER COX / 01/07/2008

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01/05/081 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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19/03/0819 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 NEW DIRECTOR APPOINTED

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04/06/074 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 DIRECTOR RESIGNED

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26/09/0626 September 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 DIRECTOR RESIGNED

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14/03/0614 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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02/12/052 December 2005 NEW DIRECTOR APPOINTED

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05/09/055 September 2005 DIRECTOR RESIGNED

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05/09/055 September 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/0521 July 2005 NEW DIRECTOR APPOINTED

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07/07/057 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0527 June 2005 DIRECTOR RESIGNED

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17/05/0517 May 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 NEW DIRECTOR APPOINTED

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09/05/059 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 ALTERNATE DIRECTORS APT 14/07/04

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03/08/043 August 2004 NC INC ALREADY ADJUSTED 14/07/04

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/043 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/043 August 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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03/08/043 August 2004 £ NC 100/1000000 14/0

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0428 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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06/04/046 April 2004 NEW DIRECTOR APPOINTED

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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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