COMPTON ROW FINANCIAL SERVICES LIMITED

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Company Documents

DateDescription
22/10/1422 October 2014 PREVSHO FROM 30/04/2015 TO 30/06/2014

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 DECLARATION OF SOLVENCY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM
2 HUCKSHOLT COTTAGE
COMPTON
WEST SUSSEX
PO18 9NR

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12/06/1412 June 2014 SPECIAL RESOLUTION TO WIND UP

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12/06/1412 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/04/1428 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1319 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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26/04/1226 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/07/1119 July 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNA JANE LASHMORE / 06/06/2011

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12/05/1112 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/07/106 July 2010 COMPANY NAME CHANGED ALEX DUNGAR FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 06/07/10

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30/06/1030 June 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WILLIAM GEORGE DUNGAR / 17/04/2010

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21/04/1021 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/04/0917 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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14/07/0814 July 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 S366A DISP HOLDING AGM 17/04/07

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
11 DRAGOON HOUSE, HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7SF

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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