CHARLES ALEXANDER FINANCE (SECURITY) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistration of charge 106147220001, created on 2025-08-13

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28/07/2528 July 2025 NewAccounts for a dormant company made up to 2025-02-28

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08/05/258 May 2025 Cessation of Jonathan Stephen Rosenberg as a person with significant control on 2025-04-14

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08/05/258 May 2025 Cessation of Ashley Gerard Bickler as a person with significant control on 2025-04-14

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08/05/258 May 2025 Confirmation statement made on 2025-05-08 with updates

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08/05/258 May 2025 Change of details for Mr Ashley Gerard Bicker as a person with significant control on 2017-02-13

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08/05/258 May 2025 Notification of a person with significant control statement

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24/04/2524 April 2025 Change of share class name or designation

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15/04/2515 April 2025 Second filing of a statement of capital following an allotment of shares on 2017-03-21

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-12 with no updates

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23/07/2423 July 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-12 with no updates

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04/07/234 July 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-12 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-12 with no updates

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21/01/2221 January 2022 Notification of Hayden Glynn as a person with significant control on 2021-01-10

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21/01/2221 January 2022 Cessation of Hayden Glynn as a person with significant control on 2021-01-10

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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09/03/199 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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17/03/1817 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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03/04/173 April 2017 21/03/17 STATEMENT OF CAPITAL GBP 1

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03/04/173 April 2017 Statement of capital following an allotment of shares on 2017-03-21

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13/02/1713 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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