CFS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 12/07/2412 July 2024 | Compulsory strike-off action has been suspended |
| 12/07/2412 July 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 25/01/2425 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 23/06/2323 June 2023 | Full accounts made up to 2022-03-31 |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 10/06/2310 June 2023 | Compulsory strike-off action has been discontinued |
| 09/06/239 June 2023 | Compulsory strike-off action has been suspended |
| 09/06/239 June 2023 | Compulsory strike-off action has been suspended |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 30/05/2330 May 2023 | First Gazette notice for compulsory strike-off |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 02/12/222 December 2022 | Full accounts made up to 2021-03-31 |
| 13/09/2213 September 2022 | Compulsory strike-off action has been discontinued |
| 13/09/2213 September 2022 | Compulsory strike-off action has been discontinued |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 29/12/2129 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with updates |
| 15/11/2115 November 2021 | Unaudited abridged accounts made up to 2020-03-31 |
| 30/06/2130 June 2021 | Cessation of Paul Alan John Mills as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-30 with updates |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Notification of Alexander Lapidus as a person with significant control on 2021-06-30 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR ALEXANDER LAPIDUS |
| 12/02/2012 February 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 142000 |
| 13/08/1913 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 08/02/198 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 125000 |
| 29/01/1929 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 100 |
| 29/01/1929 January 2019 | 29/01/19 STATEMENT OF CAPITAL GBP 125000 |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALAN JOHN MILLS |
| 21/09/1821 September 2018 | CESSATION OF ANDREW OSSIE HARWOOD AS A PSC |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARWOOD |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ALAN JOHN MILLS / 21/09/2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/01/1817 January 2018 | COMPANY NAME CHANGED CFS PORTFOLIO MANAGEMENT LTD CERTIFICATE ISSUED ON 17/01/18 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM JAPONICA HOUSE 8 SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB ENGLAND |
| 12/01/1812 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BESSO COWAN |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PAUL ALAN JOHN MILLS / 12/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR. PAUL ALAN JOHN MILLS |
| 12/01/1812 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 01/06/171 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/171 June 2017 | REDUCE ISSUED CAPITAL 05/05/2017 |
| 01/06/171 June 2017 | SOLVENCY STATEMENT DATED 05/05/17 |
| 01/06/171 June 2017 | 05/05/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED CFS INDEPENDENT LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, SECRETARY GABRIEL HARWOOD |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM 93 HIGH STREET EDGWARE MIDDLESEX HA8 7DB |
| 28/08/1528 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 29/09/1429 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1317 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/09/127 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1122 August 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MICHAEL BESSO COWAN / 18/08/2010 |
| 27/08/1027 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / GABRIEL MORRIS JOSEPH HARWOOD / 18/08/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 2 FISHER STREET LONDON WC1R 4QA |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / GABRIEL HARWOOD / 04/08/2008 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/05/0829 May 2008 | DIRECTOR APPOINTED DR JONATHAN MICHAEL BESSO COWAN |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES BROWN |
| 22/10/0722 October 2007 | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | SECTION 394 |
| 06/09/046 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 25/11/03 |
| 16/12/0316 December 2003 | £ NC 1000/500000 25/11 |
| 16/12/0316 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0319 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/11/001 November 2000 | AUDITOR'S RESIGNATION |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED CHILTERN FINANCIAL SERVICES LIMI TED CERTIFICATE ISSUED ON 15/11/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | COMPANY NAME CHANGED C B FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 01/04/99 |
| 30/03/9930 March 1999 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | SECRETARY RESIGNED |
| 28/10/9828 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 24/09/9824 September 1998 | NEW SECRETARY APPOINTED |
| 24/09/9824 September 1998 | SECRETARY RESIGNED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9824 September 1998 | ALTER MEM AND ARTS 18/09/98 |
| 24/09/9824 September 1998 | VARYING SHARE RIGHTS AND NAMES 18/09/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | NEW SECRETARY APPOINTED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | ALTER MEM AND ARTS 28/03/96 |
| 09/10/969 October 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 01/07/961 July 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/05/9621 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 10/05/9610 May 1996 | COMPANY NAME CHANGED CASSON BECKMAN FINANCIAL PLANNIN G LIMITED CERTIFICATE ISSUED ON 13/05/96 |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/11/951 November 1995 | SHARES AGREEMENT OTC |
| 25/08/9525 August 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 26/10/9426 October 1994 | VARYING SHARE RIGHTS AND NAMES 17/10/94 |
| 24/10/9424 October 1994 | COMPANY NAME CHANGED SOULWORLD LIMITED CERTIFICATE ISSUED ON 25/10/94 |
| 20/10/9420 October 1994 | REGISTERED OFFICE CHANGED ON 20/10/94 FROM: 310 SOUTHAMPTON ROW LONDON WC1B 5HJ |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/944 September 1994 | REGISTERED OFFICE CHANGED ON 04/09/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 02/09/942 September 1994 | ALTER MEM AND ARTS 25/08/94 |
| 19/08/9419 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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