FITZROY FINANCE LIMITED

Company number 00639462

Date	Type	Description	View / Download
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
24 Apr 2018	AP01	Appointment of Ms Kin Mui Ng as a director on 23 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of King Yip Chuen as a director on 23 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Ms King Yip Chuen as a director on 7 April 2018	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Vincent Peng Yu Chen as a director on 7 April 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
09 Feb 2018	AD02	Register inspection address has been changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HT to Regina House 124 Finchley Road London NW3 5JS	(1 page)
25 Jan 2018	AD01	Registered office address changed from , 3rd Floor 11-12 st James's Square, London, London, SW1Y 4LB to Regina House 124 Finchley Road London NW3 5JS on 25 January 2018	(1 page)
08 Aug 2017	AD01	Registered office address changed from , 99 Bishopsgate, Bishopsgate, London, EC2M 3XD to Regina House 124 Finchley Road London NW3 5JS on 8 August 2017	(2 pages)
27 Jul 2017	MR01	Registration of charge 006394620008, created on 13 July 2017	(211 pages)
25 Jul 2017	AP01	Appointment of Vincent Peng Yu Chen as a director on 13 July 2017	(3 pages)
25 Jul 2017	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 13 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Rose Belle Claire Meller as a director on 13 July 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 13 July 2017	(2 pages)
20 Jul 2017	PSC07	Cessation of Menlo Investments Limited as a person with significant control on 26 June 2017	(2 pages)
20 Jul 2017	PSC01	Notification of Hong Tian Chen as a person with significant control on 13 July 2017	(4 pages)
20 Jul 2017	PSC01	Notification of Li Ni Yao Chen as a person with significant control on 13 July 2017	(4 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
03 Jul 2017	TM02	Termination of appointment of Barcosec Limited as a secretary on 27 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Enver Khairov as a director on 27 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Carl Thomas Senior as a director on 27 June 2017	(2 pages)