CSC FUND SERVICES UK LIMITED

04736903
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Change of particulars for corporate secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
09 Dec 2024 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2024 change-of-name Change Of Name Request Comments 2 Buy now
09 Dec 2024 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2024 officers Termination of appointment of director (David Pierre Sarfas) 1 Buy now
09 Oct 2024 officers Change of particulars for director (Rachel Keira Bramley) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Rachel Keira Bramley) 2 Buy now
11 Sep 2024 officers Appointment of director (Mr. David Pierre Sarfas) 2 Buy now
28 Aug 2024 officers Appointment of director (Cherie Tanya Lovell) 2 Buy now
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2024 officers Termination of appointment of director (Cherie Tanya Lovell) 1 Buy now
29 May 2024 officers Termination of appointment of director (David Pierre Sarfas) 1 Buy now
13 May 2024 officers Appointment of director (David Pierre Sarfas) 2 Buy now
10 May 2024 officers Appointment of director (Cherie Tanya Lovell) 2 Buy now
10 May 2024 officers Termination of appointment of director (Cherie Tanya Lovell) 1 Buy now
09 May 2024 accounts Annual Accounts 32 Buy now
08 May 2024 officers Appointment of director (Cherie Tanya Lovell) 2 Buy now
08 May 2024 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 officers Second Filing Of Director Appointment With Name 6 Buy now
16 May 2023 officers Change of particulars for director (Rachel Keira Bramley) 2 Buy now
16 May 2023 officers Appointment of director (Rachel Keira Bramley) 3 Buy now
05 May 2023 accounts Annual Accounts 34 Buy now
05 Apr 2023 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 accounts Annual Accounts 33 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 23 Buy now
19 Nov 2020 officers Appointment of director (Mr Darren Peter Gallant) 2 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 officers Termination of appointment of director (Andrea Ayodele Williams) 1 Buy now
04 Aug 2020 officers Appointment of director (Mr Daniel Marc Richard Jaffe) 2 Buy now
29 Apr 2020 officers Change of particulars for corporate secretary (Intertrust Corporate Services (Uk) Limited) 1 Buy now
29 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2020 accounts Annual Accounts 23 Buy now
03 Apr 2020 officers Change of particulars for director (Miss Andrea Ayodele Williams) 2 Buy now
16 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2020 officers Termination of appointment of director (Clive Matthew Short) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 24 Buy now
27 Nov 2018 officers Termination of appointment of director (Paul Lawrence) 1 Buy now
07 Nov 2018 officers Appointment of director (Mr Clive Matthew Short) 2 Buy now
07 Nov 2018 officers Appointment of director (Ms Andrea Ayodele Williams) 2 Buy now
28 Sep 2018 accounts Annual Accounts 24 Buy now
08 Sep 2018 officers Termination of appointment of director (Neil David Townson) 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 accounts Annual Accounts 23 Buy now
27 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 officers Change of particulars for corporate secretary (Elian Corporate Services (Uk) Limited) 1 Buy now
09 Jan 2017 resolution Resolution 2 Buy now
09 Jan 2017 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2016 mortgage Registration of a charge 31 Buy now
22 Sep 2016 accounts Annual Accounts 23 Buy now
16 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2015 officers Termination of appointment of director (Philip Norman) 1 Buy now
18 Dec 2015 officers Appointment of director (Mr Paul Lawrence) 2 Buy now
24 Sep 2015 accounts Annual Accounts 15 Buy now
16 Apr 2015 annual-return Annual Return 4 Buy now
15 Apr 2015 officers Change of particulars for corporate secretary (Ogier Coporate Servics (Uk) Limited) 1 Buy now
26 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
26 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
20 May 2014 accounts Annual Accounts 15 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
03 Apr 2014 officers Change of particulars for corporate secretary (Ogier Coporate Servics (Uk) Limited) 1 Buy now
01 Jul 2013 officers Termination of appointment of director (Simon Dinning) 1 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Annual Accounts 14 Buy now
16 Apr 2013 annual-return Annual Return 4 Buy now
24 May 2012 accounts Annual Accounts 18 Buy now
17 Apr 2012 annual-return Annual Return 4 Buy now
26 May 2011 accounts Annual Accounts 13 Buy now
20 Apr 2011 annual-return Annual Return 4 Buy now
26 Nov 2010 accounts Annual Accounts 12 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Simon David Dinning) 3 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Neil David Townson) 3 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Simon David Dinning) 2 Buy now
16 Apr 2010 officers Change of particulars for corporate secretary (Ogier Coporate Servics (Uk) Limited) 2 Buy now
16 Apr 2010 officers Change of particulars for director (Mr Neil David Townson) 2 Buy now
16 Apr 2010 officers Termination of appointment of director (Ian Cain) 1 Buy now
16 Apr 2010 officers Change of particulars for director (Philip Norman) 2 Buy now
08 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Nov 2009 accounts Annual Accounts 12 Buy now
21 Aug 2009 officers Director appointed ian richard cain 3 Buy now
18 Aug 2009 officers Director appointed mr simon dinning 2 Buy now
30 Jul 2009 officers Appointment terminated director kamlan naidoo 1 Buy now
30 Jul 2009 officers Director appointed mr ian richard cain 1 Buy now
06 May 2009 annual-return Return made up to 16/04/09; full list of members 4 Buy now
06 May 2009 address Location of register of members 1 Buy now
06 May 2009 address Location of debenture register 1 Buy now
06 May 2009 address Registered office changed on 06/05/2009 from third floor equitable house 47 king william street london EC4R 9AF 1 Buy now
05 May 2009 officers Secretary's change of particulars / ogier coporate servics (uk) LIMITED / 05/05/2009 1 Buy now
05 Mar 2009 address Registered office changed on 05/03/2009 from 3RD floor equitable house 47 king william street london EC4R 9JD 1 Buy now
28 Nov 2008 accounts Annual Accounts 11 Buy now