COMPAIR FINANCE LIMITED



Company Documents

DateDescription
30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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06/02/196 February 2019 DIRECTOR APPOINTED MR MICHAEL JOSEPH SCHESKE

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06/02/196 February 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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10/11/1610 November 2016 17/10/16 STATEMENT OF CAPITAL GBP 190478

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09/05/169 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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10/09/1410 September 2014 DIRECTOR APPOINTED MR MARK ROBERT SWEENEY

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10/09/1410 September 2014 DIRECTOR APPOINTED MR ANDREW ROGER SCHIESL

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ANTONIUK

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10/09/1410 September 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGRATH

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09/05/149 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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09/04/149 April 2014 AUDITOR'S RESIGNATION

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/135 November 2013 AUDITOR'S RESIGNATION

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02/09/132 September 2013 DIRECTOR APPOINTED MR MICHAEL JAMES MCGRATH

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02/09/132 September 2013 DIRECTOR APPOINTED MR DAVID JACOB ANTONIUK

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARSEN

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR BRENT WALTERS

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12/08/1312 August 2013 STATEMENT OF COMPANY'S OBJECTS

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12/08/1312 August 2013 ARTICLES OF ASSOCIATION

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12/08/1312 August 2013 ADOPT ARTICLES 05/07/2013

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08/05/138 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011 17/11/11 STATEMENT OF CAPITAL GBP 39690476

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23/11/1123 November 2011 23/11/11 STATEMENT OF CAPITAL GBP 190476

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18/11/1118 November 2011 SOLVENCY STATEMENT DATED 17/11/11

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18/11/1118 November 2011 ADOPT ARTICLES 17/11/2011

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18/11/1118 November 2011 REDUCE ISSUED CAPITAL 17/11/2011

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18/11/1118 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/11/1118 November 2011 STATEMENT BY DIRECTORS

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05/05/115 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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04/11/104 November 2010 DIRECTOR APPOINTED MR MICHAEL MEYER LARSEN

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04/11/104 November 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN CORNELL

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/09/094 September 2009 DIRECTOR APPOINTED MR BRENT ANDREW WALTERS

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR JEREMY STEELE

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08/05/098 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 MEMORANDUM OF ASSOCIATION

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23/01/0923 January 2009 ADOPT ARTICLES 26/11/2008

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23/01/0923 January 2009 SECTION 175(5)(A) 26/11/2008 ADOPT ARTICLES 26/11/2008

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23/01/0923 January 2009 SECTION 175(5)(A) 26/11/2008

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16/01/0916 January 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/2009 FROM CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS

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16/01/0916 January 2009 REGISTERED OFFICE CHANGED ON 16/01/09 FROM: CLAYBROOK DRIVE WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0DS

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16/01/0916 January 2009 DIRECTOR APPOINTED HELEN CORNELL

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16/01/0916 January 2009 DIRECTOR APPOINTED JEREMY STEELE

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16/01/0916 January 2009 SECRETARY APPOINTED MARK ELLIOTT GRUMMETT

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR PAUL BRIDGES

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID RIMMER

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SAUNDERS

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS KEEGAN

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDERS

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16/01/0916 January 2009 DIRECTOR RESIGNED NICHOLAS KEEGAN

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16/01/0916 January 2009 DIRECTOR RESIGNED NICHOLAS SANDERS

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16/01/0916 January 2009 DIRECTOR RESIGNED DAVID RIMMER

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16/01/0916 January 2009 SECRETARY RESIGNED RICHARD SAUNDERS

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16/01/0916 January 2009 DIRECTOR RESIGNED PAUL BRIDGES

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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14/05/0814 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/05/0714 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/05/0619 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0520 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5SF

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18/05/0518 May 2005 DIRECTOR RESIGNED

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02/04/052 April 2005 FULL ACCOUNTS MADE UP TO 02/04/05

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08/03/058 March 2005 £ NC 100/1190476 28/01/05

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 NC INC ALREADY ADJUSTED 28/01/05

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08/03/058 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/03/058 March 2005 DISCHARGE INDEBTNESS 28/01/05

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19/01/0519 January 2005 DELIVERY EXT'D 3 MTH 27/03/04

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03/06/043 June 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 FULL ACCOUNTS MADE UP TO 27/03/04

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04/06/034 June 2003 DIRECTOR RESIGNED

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04/06/034 June 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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29/03/0329 March 2003 FULL ACCOUNTS MADE UP TO 29/03/03

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26/02/0326 February 2003 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 20 BEDFORDBURY LONDON WC2N 4BL

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 SECRETARY RESIGNED

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17/07/0217 July 2002 COMPANY NAME CHANGED PAIRCOM FINANCE LIMITED CERTIFICATE ISSUED ON 17/07/02

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17/07/0217 July 2002 COMPANY NAME CHANGED PAIRCOM FINANCE LIMITED CERTIFICATE ISSUED ON 17/07/02; RESOLUTION PASSED ON 04/07/02

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 DIRECTOR RESIGNED

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03/05/023 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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