CARAT FINANCE LIMITED

05314289
CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 1AU

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 4 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
07 Sep 2023 accounts Annual Accounts 4 Buy now
06 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
29 Apr 2022 accounts Annual Accounts 4 Buy now
29 Oct 2021 accounts Annual Accounts 4 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
20 Aug 2020 accounts Annual Accounts 4 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 accounts Annual Accounts 4 Buy now
30 Nov 2018 accounts Annual Accounts 4 Buy now
11 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2017 accounts Annual Accounts 2 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Amedia Ltd) 1 Buy now
26 Sep 2016 accounts Annual Accounts 8 Buy now
21 Dec 2015 annual-return Annual Return 4 Buy now
22 Sep 2015 accounts Annual Accounts 3 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
21 Feb 2014 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 3 Buy now
15 May 2013 officers Appointment of corporate secretary (Amedia Ltd) 2 Buy now
26 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Dec 2012 annual-return Annual Return 3 Buy now
28 Nov 2012 accounts Annual Accounts 4 Buy now
29 Jun 2012 officers Termination of appointment of secretary (Alison Smith) 1 Buy now
29 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Dec 2011 annual-return Annual Return 4 Buy now
21 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
08 Jan 2011 annual-return Annual Return 4 Buy now
28 Oct 2010 officers Termination of appointment of director (Bryan Tarttelin) 1 Buy now
21 Apr 2010 accounts Annual Accounts 6 Buy now
29 Dec 2009 annual-return Annual Return 5 Buy now
29 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 officers Change of particulars for director (Christophe Giovannetti) 2 Buy now
22 May 2009 accounts Annual Accounts 6 Buy now
04 Mar 2009 annual-return Return made up to 15/12/08; full list of members 3 Buy now
17 Nov 2008 accounts Annual Accounts 6 Buy now
30 Apr 2008 officers Appointment terminated director cristopher phillips 1 Buy now
04 Apr 2008 annual-return Return made up to 15/12/07; full list of members 5 Buy now
04 Apr 2008 officers Director's change of particulars / bryan tarttelin / 01/12/2007 1 Buy now
26 Mar 2008 officers Director appointed christophe giovannetti 1 Buy now
12 Dec 2007 accounts Annual Accounts 3 Buy now
25 Jan 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
16 Oct 2006 accounts Annual Accounts 5 Buy now
21 Jun 2006 officers Secretary's particulars changed 1 Buy now
21 Jun 2006 address Registered office changed on 21/06/06 from: 62 craddocks avenue ashtead surrey KT21 1PG 1 Buy now
24 Mar 2006 annual-return Return made up to 15/12/05; full list of members 7 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
19 Sep 2005 officers Secretary resigned 1 Buy now
19 Sep 2005 officers Director resigned 1 Buy now
19 Sep 2005 address Registered office changed on 19/09/05 from: 4TH floor queen's house 55-56 lincoln's inn fields london WC2A 3LJ 1 Buy now
19 Sep 2005 officers New secretary appointed 1 Buy now
08 Mar 2005 officers New director appointed 2 Buy now
20 Jan 2005 address Registered office changed on 20/01/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
20 Jan 2005 officers Secretary resigned 1 Buy now
20 Jan 2005 officers Director resigned 1 Buy now
20 Jan 2005 officers New secretary appointed 2 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
15 Dec 2004 incorporation Incorporation Company 14 Buy now