FINANCIAL ADMINISTRATION SERVICES LIMITED
Company number 01629709
- Company Overview for FINANCIAL ADMINISTRATION SERVICES LIMITED (01629709)
- Filing history for FINANCIAL ADMINISTRATION SERVICES LIMITED (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) |
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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
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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
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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
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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 |