COMFIN TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1410 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL OVERLANDER / 01/05/2014 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 10/09/1210 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-LUC BOHBOT |
| 31/08/1031 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/09 FROM: PLANTATION PLACE SOUTH 3RD FLOOR 60 GREAT TOWER STREET LONDON EC3R 5AZ ENGLAND |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/08 FROM: 5 LONDON BRIDGE STREET LONDON SE1 9SG |
| 03/09/083 September 2008 | SECRETARY'S PARTICULARS JONATHAN TUNNELL |
| 03/09/083 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | AUDITOR'S RESIGNATION |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/09/9810 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9810 September 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/09/971 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 22/08/9322 August 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/09/922 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 30/08/9130 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9130 August 1991 | RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 22/04/9122 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/903 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 17/10/8817 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
| 18/05/8818 May 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/8820 January 1988 | COMPANY NAME CHANGED COMFIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/01/88 |
| 03/12/873 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 29/06/8729 June 1987 | RETURN MADE UP TO 28/04/87; NO CHANGE OF MEMBERS |
| 16/05/8716 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: G OFFICE CHANGED 16/05/87 ADELAIDE HOUSE KING WILLIAM STREET LONDON EC4R 9DX |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 19/06/8619 June 1986 | RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
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