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ACQUISITION COMPANY FINANCE LIMITED

Company number 09733462

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 8.0	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 8.0 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 6	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2023 GBP 6 - link opens in a new window - 7 pages (7 pages)
15 Jan 2024	PSC02	Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023	View PDF Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	PSC07	Cessation of Cbre Holdings Limited as a person with significant control on 22 December 2023	View PDF Cessation of Cbre Holdings Limited as a person with significant control on 22 December 2023 - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 6.00 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024.	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 6.00 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024. - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 4.00	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 4.00 - link opens in a new window - 4 pages (4 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 6	View PDF Statement of capital on 28 December 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 28/12/23	View PDF Solvency Statement dated 28/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/12/2023	View PDF Resolutions RES13 ‐ Cancel share premium 28/12/2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	TM01	Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023	View PDF Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 4 August 2023	View PDF Termination of appointment of Paul Clifford Skertchly as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Ms Eve Miko as a director on 4 August 2023	View PDF Appointment of Ms Eve Miko as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
19 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Mrs Marie-Ange Cornardeau on 15 December 2021	View PDF Director's details changed for Mrs Marie-Ange Cornardeau on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022	View PDF Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
08 Apr 2022	TM01	Termination of appointment of Christopher Rush Oster as a director on 25 March 2022	View PDF Termination of appointment of Christopher Rush Oster as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021	View PDF Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021	View PDF Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)

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ACQUISITION COMPANY FINANCE LIMITED

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