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FINANCIAL ADMINISTRATION SERVICES LIMITED

Company number 01629709

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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)
17 Oct 2024 TM01 Termination of appointment of Andrew Francis Cole as a director on 11 October 2024
04 Jul 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 AP01 Appointment of Marianne Jaekel as a director on 18 April 2024
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Stuart Paul Welch as a director on 31 December 2023
22 Dec 2023 AP01 Appointment of Mr Andrew Francis Cole as a director on 15 December 2023
07 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 355,000,100
17 Nov 2023 TM01 Termination of appointment of Anthony Stephen Lanser as a director on 17 November 2023
12 Jun 2023 AA Full accounts made up to 31 December 2022
12 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 325,000,100
26 Apr 2023 AP01 Appointment of Anne-Marie Brennan as a director on 13 April 2023
24 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Dec 2022 CS01 Confirmation statement made on 27 December 2022 with no updates
24 May 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 AP01 Appointment of Ms Michelle Ann Cracknell as a director on 1 March 2022
29 Dec 2021 CS01 Confirmation statement made on 27 December 2021 with no updates
14 Jul 2021 AP01 Appointment of Mr Alan Martin Rubenstein as a director on 30 June 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 PSC05 Change of details for Fil Holdings (Uk) Limited as a person with significant control on 7 September 2020
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 119,000,100
26 Feb 2021 AP01 Appointment of Ms Jacqueline Boylan as a director on 22 February 2021
18 Feb 2021 TM01 Termination of appointment of Dominic Michael Joseph Rossi as a director on 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
24 Nov 2020 TM02 Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020
24 Nov 2020 AP04 Appointment of Fil Investment Management Limited as a secretary on 16 November 2020