CAMBIAN FS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 26/11/2426 November 2024 | Registration of charge 095018860007, created on 2024-11-22 |
| 25/11/2425 November 2024 | Registration of charge 095018860006, created on 2024-11-22 |
| 03/07/243 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 03/07/243 July 2024 | |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 23/12/2223 December 2022 | Registration of charge 095018860005, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 095018860004, created on 2022-12-20 |
| 02/08/212 August 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 |
| 30/07/2130 July 2021 | |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KEITH DICKINSON / 30/01/2020 |
| 21/08/1921 August 2019 | REGISTERED OFFICE CHANGED ON 21/08/2019 FROM 4TH FLOOR, WATERFRONT, MANBRE WHARF MANBRE ROAD HAMMERSMITH W6 9RH ENGLAND |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 02/07/192 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY CATHERINE APTHORPE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE CARRIE |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JOHN IVERS |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR FAROUQ RASHID SHEIKH |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH |
| 28/03/1928 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 14/03/1914 March 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR JEREMY DAVID WILES |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ASARIA |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 4TH FLOOR, WATERFRONT BUILDING CHANCELLORS ROAD HAMMERSMITH EMBANKMENT LONDON W6 9RU UNITED KINGDOM |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED ANNE MARIE CARRIE |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR ANOOP KANG |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/03/173 March 2017 | SECRETARY APPOINTED MS CATHERINE JANE APTHORPE |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018860002 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018860003 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095018860001 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MR FRANCIS JARDINE |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860003 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITH |
| 22/04/1622 April 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 30/03/1630 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860002 |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095018860001 |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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