CFC GROUP HOLDINGS LIMITED

07982769
85 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0AA

Documents

Documents
Date Category Description Pages
10 Dec 2024 resolution Resolution 2 Buy now
09 Dec 2024 capital Return of Allotment of shares 5 Buy now
27 Sep 2024 capital Return of Allotment of shares 5 Buy now
10 Jul 2024 accounts Annual Accounts 30 Buy now
17 May 2024 officers Termination of appointment of director (Philip Peter Clinton Gregory) 1 Buy now
10 May 2024 capital Return of Allotment of shares 5 Buy now
10 May 2024 capital Return of Allotment of shares 5 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 resolution Resolution 2 Buy now
12 Jan 2024 capital Return of Allotment of shares 5 Buy now
10 Jan 2024 officers Termination of appointment of director (Graeme Stuart Newman) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Andrew Robert Holmes) 2 Buy now
09 Jan 2024 officers Termination of appointment of director (David Charles Anthony Walsh) 1 Buy now
27 Sep 2023 accounts Annual Accounts 29 Buy now
19 May 2023 resolution Resolution 2 Buy now
09 May 2023 capital Return of Allotment of shares 5 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Mar 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Feb 2023 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 2023 resolution Resolution 2 Buy now
05 Jan 2023 capital Return of Allotment of shares 5 Buy now
25 Aug 2022 officers Change of particulars for director (Michael Benjamin Grist) 2 Buy now
15 Aug 2022 resolution Resolution 2 Buy now
09 Aug 2022 capital Return of Allotment of shares 5 Buy now
07 Jul 2022 mortgage Registration of a charge 27 Buy now
24 Jun 2022 resolution Resolution 2 Buy now
23 Jun 2022 accounts Annual Accounts 31 Buy now
23 Jun 2022 officers Termination of appointment of director (Vitruvian Directors I Limited) 1 Buy now
23 Jun 2022 officers Termination of appointment of director (Vitruvian Directors Ii Limited) 1 Buy now
17 Jun 2022 capital Return of Allotment of shares 5 Buy now
13 Jun 2022 resolution Resolution 2 Buy now
01 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2022 officers Change of particulars for director (Doctor Richard Churchill Ward) 2 Buy now
23 Feb 2022 officers Appointment of director (Doctor Richard Churchill Ward) 2 Buy now
23 Dec 2021 capital Return of Allotment of shares 5 Buy now
30 Nov 2021 capital Return of Allotment of shares 5 Buy now
08 Oct 2021 capital Return of Allotment of shares 5 Buy now
14 Sep 2021 resolution Resolution 2 Buy now
09 Sep 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2021 capital Return of Allotment of shares 5 Buy now
24 Jun 2021 resolution Resolution 2 Buy now
09 Jun 2021 capital Return of Allotment of shares 5 Buy now
02 May 2021 resolution Resolution 2 Buy now
15 Apr 2021 capital Return of Allotment of shares 5 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Appointment of director (Ms Louise O'shea) 2 Buy now
08 Mar 2021 resolution Resolution 3 Buy now
01 Feb 2021 accounts Annual Accounts 28 Buy now
25 Aug 2020 officers Appointment of director (Mr Graeme Stuart Newman) 2 Buy now
25 Aug 2020 officers Appointment of corporate director (Vitruvian Directors Ii Limited) 2 Buy now
25 Aug 2020 officers Appointment of corporate director (Vitruvian Directors I Limited) 2 Buy now
25 Aug 2020 officers Appointment of director (Mr Philip Peter Clinton Gregory) 2 Buy now
29 May 2020 accounts Annual Accounts 26 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 resolution Resolution 1 Buy now
15 Oct 2019 resolution Resolution 2 Buy now
11 Oct 2019 capital Return of Allotment of shares 5 Buy now
03 Oct 2019 capital Return of Allotment of shares 5 Buy now
19 Jul 2019 officers Change of particulars for secretary (Miss Kirsten Moore) 1 Buy now
19 Jul 2019 officers Change of particulars for secretary (Miss Kirsten Moore) 1 Buy now
17 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2019 officers Appointment of secretary (Miss Kirsten Moore) 2 Buy now
03 Jul 2019 officers Termination of appointment of secretary (Callidus Secretaries Limited) 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jan 2019 accounts Annual Accounts 23 Buy now
25 Apr 2018 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 21 Buy now
24 Jan 2018 accounts Annual Accounts 19 Buy now
26 Sep 2017 mortgage Registration of a charge 13 Buy now
23 Aug 2017 capital Notice of redenomination 6 Buy now
20 Jul 2017 capital Return of Allotment of shares 6 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
18 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
12 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Philip Peter Clinton Gregory) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Hugh John Ramsay Willis) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Richard Conyngham Corfield) 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Oliver Russell, Jr Grace) 1 Buy now
07 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2017 resolution Resolution 3 Buy now
16 Jun 2017 capital Return of purchase of own shares 3 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 19 Buy now
29 Dec 2016 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
22 Dec 2016 accounts Annual Accounts 33 Buy now
04 Nov 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Oct 2016 capital Return of purchase of own shares 3 Buy now
04 Apr 2016 annual-return Annual Return 21 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2016 capital Return of purchase of own shares 3 Buy now
30 Dec 2015 accounts Annual Accounts 28 Buy now
17 Nov 2015 officers Change of particulars for corporate secretary (Callidus Secretaries Limited) 1 Buy now
23 Sep 2015 capital Return of purchase of own shares 3 Buy now
25 Aug 2015 capital Return of Allotment of shares 6 Buy now
30 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jul 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 41 Buy now