CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED

08684413
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
21 Dec 2018 officers Termination of appointment of secretary (Richard Francis Tapp) 1 Buy now
19 Dec 2018 officers Termination of appointment of secretary (Anne Catherine Ramsay) 1 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Nov 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
19 Oct 2018 officers Termination of appointment of director (Francis Robin Herzberg) 1 Buy now
01 Oct 2018 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
01 Oct 2018 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2018 accounts Annual Accounts 5 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 officers Change of particulars for secretary (Anne Catherine Ramsay) 1 Buy now
09 Jan 2018 officers Change of particulars for secretary (Anne Catherine Ramsay) 1 Buy now
09 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
26 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
28 Oct 2016 accounts Annual Accounts 10 Buy now
27 Jun 2016 annual-return Annual Return 7 Buy now
10 Feb 2016 officers Termination of appointment of secretary 1 Buy now
22 Sep 2015 annual-return Annual Return 7 Buy now
20 May 2015 accounts Annual Accounts 11 Buy now
10 Mar 2015 officers Change of particulars for director (Mr Francis Robin Herzberg) 2 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Richard Francis Tapp) 1 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2014 annual-return Annual Return 7 Buy now
05 Dec 2013 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
23 Sep 2013 change-of-name Certificate Change Of Name Company 3 Buy now
23 Sep 2013 officers Termination of appointment of secretary 1 Buy now
20 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2013 officers Termination of appointment of director (Timothy George) 1 Buy now
20 Sep 2013 officers Termination of appointment of director (Lee Mills) 1 Buy now
20 Sep 2013 officers Appointment of secretary (Anne Catherine Ramsay) 2 Buy now
20 Sep 2013 officers Appointment of director (Richard John Howson) 2 Buy now
20 Sep 2013 officers Appointment of director (Mr Francis Robin Herzberg) 2 Buy now
20 Sep 2013 officers Appointment of director (Richard John Adam) 2 Buy now
20 Sep 2013 officers Appointment of secretary (Mr Richard Francis Tapp) 2 Buy now
10 Sep 2013 incorporation Incorporation Company 54 Buy now