CUCINA FINANCE (UK) LIMITED

06305253
ENTERPRISE HOUSE EUREKA BUSINESS PARK ASHFORD KENT TN25 4AG

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2024 accounts Annual Accounts 15 Buy now
03 Nov 2023 officers Termination of appointment of director (Paulo Cipriano Peereboom) 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2023 accounts Annual Accounts 16 Buy now
13 Dec 2022 officers Appointment of director (Stephanie Jane Brooksbank) 2 Buy now
13 Dec 2022 officers Appointment of director (Paulo Cipriano Peereboom) 2 Buy now
07 Sep 2022 officers Change of particulars for director (Peter Francis Jackson) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2022 officers Termination of appointment of director (Tim Ørting Jørgensen) 1 Buy now
11 May 2022 officers Appointment of director (Peter Francis Jackson) 2 Buy now
16 Mar 2022 accounts Annual Accounts 17 Buy now
20 Jul 2021 officers Termination of appointment of director (Ajoy Hari Karna) 1 Buy now
20 Jul 2021 officers Appointment of director (Mr Tim Ørting Jørgensen) 2 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement 5 Buy now
25 Jun 2021 accounts Annual Accounts 16 Buy now
29 May 2021 capital Return of Allotment of shares 4 Buy now
25 Mar 2021 officers Change of particulars for director (Mr Ajoy Hari Karna) 2 Buy now
29 Jan 2021 officers Termination of appointment of director (Michael David Ball) 1 Buy now
28 Jan 2021 officers Appointment of director (Mrs Sarah Leanne Whibley) 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 accounts Annual Accounts 16 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2019 officers Change of particulars for director (Mr Michael David Ball) 2 Buy now
28 Mar 2019 accounts Annual Accounts 16 Buy now
15 Jan 2019 officers Change of particulars for director (Mr Ajoy Hari Karna) 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2018 officers Change of particulars for director (Mr Ajoy Hari Karna) 2 Buy now
05 Apr 2018 accounts Annual Accounts 16 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 06/07/2017 5 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2017 officers Appointment of director (Mr Ajoy Hari Karna) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Kennedy Mcmeikan) 1 Buy now
27 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2016 capital Return of Allotment of shares 3 Buy now
20 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2016 capital Statement of capital (Section 108) 6 Buy now
20 Dec 2016 insolvency Solvency Statement dated 20/12/16 1 Buy now
20 Dec 2016 resolution Resolution 1 Buy now
13 Oct 2016 officers Termination of appointment of director (Ian Robert Goldsmith) 1 Buy now
11 Aug 2016 accounts Annual Accounts 67 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jul 2016 officers Termination of appointment of director (Jeffrey Scherer) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Dwight Macvicar Poler) 1 Buy now
14 Jul 2016 officers Termination of appointment of director (Matthias Michel Pierre Boyer-Chammard) 1 Buy now
29 Apr 2016 officers Appointment of director (Mr Michael David Ball) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Philip Robert Wieland) 1 Buy now
16 Nov 2015 mortgage Registration of a charge 13 Buy now
03 Nov 2015 mortgage Registration of a charge 13 Buy now
04 Aug 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Aug 2015 annual-return Annual Return 8 Buy now
27 Jul 2015 officers Appointment of director (Mr Matthius Michel Pierre Boyer-Chammard) 3 Buy now
24 Jul 2015 officers Termination of appointment of director (Devin O'reilly) 1 Buy now
15 Jul 2015 accounts Annual Accounts 64 Buy now
10 Jun 2015 officers Appointment of director (Mr Jeffrey Scherer) 2 Buy now
10 Jun 2015 officers Termination of appointment of director (Stuart James Ashley Gent) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mrs Sarah Leanne Whibley) 2 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Adrian John Whitehead) 1 Buy now
21 Aug 2014 miscellaneous Miscellaneous 2 Buy now
21 Aug 2014 auditors Auditors Resignation Company 2 Buy now
13 Aug 2014 miscellaneous Miscellaneous 1 Buy now
29 Jul 2014 annual-return Annual Return 9 Buy now
16 Jul 2014 accounts Annual Accounts 66 Buy now
04 Jul 2014 officers Change of particulars for director (Kennedy Mcmeikan) 2 Buy now
11 Jun 2014 mortgage Registration of a charge 15 Buy now
29 Nov 2013 mortgage Registration of a charge 15 Buy now
06 Aug 2013 annual-return Annual Return 9 Buy now
16 Jul 2013 accounts Annual Accounts 46 Buy now
03 Jun 2013 officers Termination of appointment of director (Felipe Merry Del Val Barbavara Di Gravellona) 1 Buy now
03 Jun 2013 officers Appointment of director (Devin O'reilly) 3 Buy now
15 Apr 2013 officers Termination of appointment of director (Philip Jansen) 1 Buy now
12 Apr 2013 officers Appointment of director (Kennedy Mcmeikan) 3 Buy now
12 Dec 2012 resolution Resolution 4 Buy now
02 Aug 2012 annual-return Annual Return 9 Buy now
06 Jul 2012 accounts Annual Accounts 47 Buy now
19 Apr 2012 officers Appointment of director (Mr Philip Robert Wieland) 2 Buy now
27 Feb 2012 officers Appointment of director (Stuart James Ashley Gent) 3 Buy now
23 Feb 2012 officers Termination of appointment of director (Michel Plantevin) 1 Buy now
13 Jan 2012 accounts Amended Accounts 48 Buy now
05 Oct 2011 officers Change of particulars for director (Dr Ian Robert Goldsmith) 3 Buy now
20 Sep 2011 officers Termination of appointment of director (Matthew Fearn) 1 Buy now
07 Sep 2011 accounts Annual Accounts 48 Buy now
08 Aug 2011 annual-return Annual Return 9 Buy now
07 Jul 2011 officers Change of particulars for director (Felipe Domingo Merry Del Val Barbavara Di Gravellona) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Dwight Macvicar Poler) 2 Buy now
07 Jul 2011 officers Change of particulars for director (Mr Michel Gerard Phillipe Plantevin) 2 Buy now
13 Aug 2010 accounts Annual Accounts 46 Buy now
20 Jul 2010 officers Appointment of director (Mr Philip Eric Rene Jansen) 2 Buy now
09 Jul 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Termination of appointment of director (Francis Mckay) 1 Buy now
16 Nov 2009 officers Change of particulars for director (Felipe Domingo Merry Del Val Barbavara Di Gravellona) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Dwight Poler) 2 Buy now