Total Documents | 93 |
---|
Total Pages | 699 |
---|
17 October 2023 | Full accounts made up to 31 December 2022 |
---|---|
27 July 2023 | Appointment of Mr Andrew John Connolly as a director on 20 July 2023 |
17 February 2023 | Appointment of Miss Sarah Giffen as a secretary on 9 February 2023 |
17 February 2023 | Termination of appointment of Adrienne Hilary Seaman as a secretary on 9 February 2023 |
17 February 2023 | Appointment of Mr David James Muddiman as a secretary on 9 February 2023 |
7 February 2023 | Confirmation statement made on 12 December 2022 with updates |
7 February 2023 | Resolutions
|
7 February 2023 | Statement of capital on 7 February 2023
|
9 January 2023 | Termination of appointment of William Frederick Knottenbelt as a director on 31 December 2022 |
14 December 2022 | Appointment of Mr Michel Everaert as a director on 12 December 2022 |
2 November 2022 | Resolutions
|
2 November 2022 | Statement by Directors |
2 November 2022 | Solvency Statement dated 31/10/22 |
2 November 2022 | Statement of capital on 2 November 2022
|
15 August 2022 | Full accounts made up to 31 December 2021 |
13 June 2022 | Termination of appointment of Kevin Dean Kometer as a director on 16 May 2022 |
13 June 2022 | Appointment of Mr Sunil Kiran Cutinho as a director on 16 May 2022 |
15 December 2021 | Confirmation statement made on 12 December 2021 with no updates |
20 October 2021 | Termination of appointment of Kathleen Marie Cronin as a director on 11 October 2021 |
4 October 2021 | Full accounts made up to 31 December 2020 |
21 December 2020 | Full accounts made up to 31 December 2019 |
15 December 2020 | Confirmation statement made on 12 December 2020 with no updates |
11 February 2020 | Change of details for Cme Finance Holdings Limited as a person with significant control on 7 February 2020 |
17 December 2019 | Confirmation statement made on 12 December 2019 with no updates |
26 September 2019 | Full accounts made up to 31 December 2018 |
9 July 2019 | Registered office address changed from 19-25 Great Victoria Street Belfast BT2 7AQ Northern Ireland to 25 Great Victoria Street Belfast BT2 7AQ on 9 July 2019 |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates |
27 September 2018 | Full accounts made up to 31 December 2017 |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates |
8 November 2017 | Director's details changed for Adrienne Hilary Seaman on 7 November 2017 |
8 November 2017 | Director's details changed for Adrienne Hilary Seaman on 7 November 2017 |
10 October 2017 | Registered office address changed from 17 - 25 Great Victoria Street Belfast BT2 7AQ to 19-25 Great Victoria Street Belfast BT2 7AQ on 10 October 2017 |
10 October 2017 | Registered office address changed from 17 - 25 Great Victoria Street Belfast BT2 7AQ to 19-25 Great Victoria Street Belfast BT2 7AQ on 10 October 2017 |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
30 March 2016 | Appointment of Ms Adrienne Hilary Seaman as a secretary on 23 March 2016 |
30 March 2016 | Appointment of Ms Adrienne Hilary Seaman as a secretary on 23 March 2016 |
18 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
18 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 December 2014 |
18 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 12 December 2014 |
18 February 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
28 September 2015 | Full accounts made up to 31 December 2014 |
28 September 2015 | Full accounts made up to 31 December 2014 |
18 March 2015 | Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014 |
18 March 2015 | Appointment of Mr Richard Joseph Bodnum as a director on 31 December 2014 |
8 January 2015 | Termination of appointment of James Elmer Parisi as a director on 31 December 2014 |
8 January 2015 | Termination of appointment of James Elmer Parisi as a director on 31 December 2014 |
8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
5 January 2015 | Termination of appointment of James Elmer Parisi as a director on 31 December 2014 |
5 January 2015 | Termination of appointment of James Elmer Parisi as a director on 31 December 2014 |
3 November 2014 | Registered office address changed from Millennium House 5Th Floor Great Victoria Street 17-25 Belfast Northern Ireland BT2 7QG to 17 - 25 Great Victoria Street Belfast BT2 7AQ on 3 November 2014 |
3 November 2014 | Registered office address changed from Millennium House 5Th Floor Great Victoria Street 17-25 Belfast Northern Ireland BT2 7QG to 17 - 25 Great Victoria Street Belfast BT2 7AQ on 3 November 2014 |
3 November 2014 | Registered office address changed from Millennium House 5Th Floor Great Victoria Street 17-25 Belfast Northern Ireland BT2 7QG to 17 - 25 Great Victoria Street Belfast BT2 7AQ on 3 November 2014 |
19 September 2014 | Full accounts made up to 31 December 2013 |
19 September 2014 | Full accounts made up to 31 December 2013 |
14 April 2014 | Termination of appointment of Robert Ray as a director |
14 April 2014 | Termination of appointment of Robert Ray as a director |
28 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
20 January 2014 | Statement of capital following an allotment of shares on 1 May 2012
|
20 January 2014 | Statement of capital following an allotment of shares on 1 May 2012
|
20 January 2014 | Statement of capital following an allotment of shares on 1 May 2012
|
1 October 2013 | Full accounts made up to 31 December 2012 |
1 October 2013 | Full accounts made up to 31 December 2012 |
12 April 2013 | Appointment of Adrienne Hilary Seaman as a director |
12 April 2013 | Appointment of Adrienne Hilary Seaman as a director |
9 April 2013 | Appointment of William Frederick Knottenbelt as a director |
9 April 2013 | Appointment of Robert Dennis Ray as a director |
9 April 2013 | Appointment of William Frederick Knottenbelt as a director |
9 April 2013 | Appointment of Robert Dennis Ray as a director |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders |
12 October 2012 | Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 12 October 2012 |
12 October 2012 | Registered office address changed from 42-46 Fountain Street Belfast Northern Ireland BT1 5EF United Kingdom on 12 October 2012 |
9 January 2012 | Change of name notice |
9 January 2012 | Appointment of James Elmer Parisi as a director |
9 January 2012 | Appointment of Kathleen Marie Cronin as a director |
9 January 2012 | Company name changed front end technology services LIMITED\certificate issued on 09/01/12
|
9 January 2012 | Change of name notice |
9 January 2012 | Termination of appointment of Patrick Gannon as a director |
9 January 2012 | Appointment of Kathleen Marie Cronin as a director |
9 January 2012 | Company name changed front end technology services LIMITED\certificate issued on 09/01/12
|
9 January 2012 | Termination of appointment of Patrick Gannon as a director |
9 January 2012 | Appointment of Kevin Dean Kometer as a director |
9 January 2012 | Appointment of James Elmer Parisi as a director |
9 January 2012 | Appointment of Kevin Dean Kometer as a director |
12 December 2011 | Incorporation |
12 December 2011 | Incorporation |