CODERE FINANCE (UK) LIMITED
Company Documents
Date | Description |
---|---|
05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
18/08/1618 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
18/08/1618 August 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMPSON |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNAM |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/12/1524 December 2015 | SCHEME OF ARRANGEMENT |
21/12/1521 December 2015 | CURRSHO FROM 30/09/2016 TO 31/12/2015 |
10/12/1510 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 |
01/12/151 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
23/11/1523 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 |
23/11/1523 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
03/09/153 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
16/06/1516 June 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 800001 |
10/06/1510 June 2015 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
12/04/1512 April 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
05/11/145 November 2014 | DIRECTOR APPOINTED DAVID JIMENEZ MARQUEZ |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
05/11/145 November 2014 | DIRECTOR APPOINTED ROBERT IAIN LYNAM |
05/11/145 November 2014 | DIRECTOR APPOINTED MR PAUL HUGH THOMPSON |
05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
30/10/1430 October 2014 | COMPANY NAME CHANGED RAINBOWDOVE LIMITED CERTIFICATE ISSUED ON 30/10/14 |
02/09/142 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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