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Compello Finance LTD

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Reports

Extended Company Report with Annual Accounts COMPELLO FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 2011)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04746415
Record last updated Tuesday, November 24, 2015 1:20:59 PM UTC
Official Address Jupiter House Warley Hill Business Park The Drive
There are 180 companies registered at this street
Postal Code CM133BE
Sector Financial intermediation not elsewhere classified

Charts

Visits

COMPELLO FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 24, 2015 Final meetings Final meetings
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Jun 4, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 4, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 4, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry May 23, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 31, 2012 Statement of satisfaction in full or in part of mortgage or charge 4746... Statement of satisfaction in full or in part of mortgage or charge 4746...
Registry Jun 28, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 25, 2012 Annual return Annual return
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 3, 2012 Change of registered office address Change of registered office address
Registry Nov 10, 2011 Change of name certificate Change of name certificate
Registry Nov 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2011 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Apr 29, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2010 Annual return Annual return
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 5, 2010 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 4746... Change of particulars for director 4746...
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Apr 1, 2009 Annual return Annual return
Registry Mar 18, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Resignation of a director 4746... Resignation of a director 4746...
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 28, 2009 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry May 2, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Financials May 1, 2008 Amended accounts Amended accounts
Financials Apr 10, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2007 Appointment of a director Appointment of a director
Registry Sep 4, 2007 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Aug 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 30, 2007 Annual return Annual return
Registry Feb 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 11, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 11, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 11, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Jun 13, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 11, 2005 Annual return Annual return
Registry May 11, 2005 Appointment of a director Appointment of a director
Registry Apr 6, 2005 Resignation of a director Resignation of a director
Registry Mar 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2004 Resignation of a director Resignation of a director
Registry Dec 17, 2004 Resignation of a director 4746... Resignation of a director 4746...
Registry Nov 30, 2004 Resignation of 2 people: one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Chief Operating Officer and one Director (a man)
Financials Nov 10, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 22, 2004 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 29, 2004 Annual return Annual return
Registry Mar 17, 2004 Resignation of a director Resignation of a director
Registry Mar 1, 2004 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry Dec 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2003 Change of name certificate Change of name certificate
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 16, 2003 Appointment of a director Appointment of a director
Registry Jun 16, 2003 Appointment of a director 4746... Appointment of a director 4746...
Registry Jun 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2003 Elective resolution Elective resolution
Registry Jun 6, 2003 Three appointments: 3 men Three appointments: 3 men
Registry May 24, 2003 Change of accounting reference date Change of accounting reference date
Registry May 24, 2003 Appointment of a director Appointment of a director
Registry May 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2003 Notice of change of directors or secretaries or in their particulars 4746... Notice of change of directors or secretaries or in their particulars 4746...
Registry May 19, 2003 Resignation of a director Resignation of a director
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 19, 2003 Resignation of a secretary Resignation of a secretary
Registry May 19, 2003 Appointment of a director Appointment of a director
Registry May 18, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 2003 Change of name certificate Change of name certificate
Registry May 8, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Apr 28, 2003 Two appointments: 2 companies Two appointments: 2 companies

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