COLLINSON FINANCE LIMITED

09242165
3 MORE LONDON RIVERSIDE 5TH FLOOR LONDON SE1 2AQ

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 19 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 103 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 2 Buy now
09 Jul 2024 officers Change of particulars for director (Nicola Patricia Semple) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
09 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
11 Jun 2024 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
04 Jun 2024 mortgage Registration of a charge 78 Buy now
30 May 2024 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 2 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Amended Accounts 19 Buy now
01 Feb 2024 officers Appointment of corporate secretary (Collinson Company Secretarial Services Limited) 2 Buy now
01 Feb 2024 accounts Annual Accounts 19 Buy now
01 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 88 Buy now
01 Feb 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Feb 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Susan Elizabeth Hayward) 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2023 officers Change of particulars for director (Nicola Patricia Semple) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Jonathan Stuart Holmes) 2 Buy now
02 Jun 2023 officers Change of particulars for secretary (Susan Elizabeth Hayward) 1 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Colin Robert Evans) 2 Buy now
02 Jun 2023 officers Change of particulars for director (Mr Christopher James Evans) 2 Buy now
02 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 accounts Annual Accounts 24 Buy now
15 Dec 2022 officers Appointment of director (Mr Jonathan Stuart Holmes) 2 Buy now
29 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Nicola Patricia Semple) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mark Richard Hampton) 1 Buy now
11 Jan 2022 accounts Annual Accounts 23 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2021 mortgage Registration of a charge 62 Buy now
21 May 2021 accounts Annual Accounts 22 Buy now
10 May 2021 officers Appointment of director (Mr Christopher James Evans) 2 Buy now
01 Mar 2021 mortgage Registration of a charge 60 Buy now
29 Jan 2021 incorporation Memorandum Articles 25 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 19 Buy now
24 Jan 2020 officers Appointment of secretary (Susan Elizabeth Hayward) 2 Buy now
24 Jan 2020 officers Termination of appointment of secretary (Mark Richard Hampton) 1 Buy now
20 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Feb 2019 accounts Annual Accounts 20 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2018 capital Statement of capital (Section 108) 4 Buy now
15 May 2018 capital Second Filing Capital Allotment Shares 7 Buy now
04 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2018 capital Statement of capital (Section 108) 4 Buy now
04 Apr 2018 insolvency Solvency Statement dated 04/04/18 1 Buy now
04 Apr 2018 resolution Resolution 2 Buy now
04 Apr 2018 capital Return of Allotment of shares 4 Buy now
01 Feb 2018 accounts Annual Accounts 17 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jan 2017 accounts Annual Accounts 16 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2016 accounts Annual Accounts 8 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2014 incorporation Incorporation Company 8 Buy now