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SIX FINANCIAL INFORMATION UK LIMITED

Company number 02115490

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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)
22 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
16 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	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 - 33 pages (33 pages)
12 Jun 2023	CH01	Director's details changed for Miss Kerry Ann Delaney on 12 June 2023	View PDF Director's details changed for Miss Kerry Ann Delaney on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 6 Second Floor Devonshire Square London EC2M 4YE England to 4th Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 12 June 2023	View PDF Registered office address changed from 6 Second Floor Devonshire Square London EC2M 4YE England to 4th Floor Exchequer Court 33 st. Mary Axe London EC3A 8AA on 12 June 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2023	AP01	Appointment of Miss Kerry Ann Delaney as a director on 16 March 2023	View PDF Appointment of Miss Kerry Ann Delaney as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Franziska Gisiger as a director on 16 March 2023	View PDF Termination of appointment of Franziska Gisiger as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 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 - 32 pages (32 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM02	Termination of appointment of Daniel Tungate as a secretary on 1 January 2022	View PDF Termination of appointment of Daniel Tungate as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Miss Kerry Ann Delaney as a secretary on 1 January 2022	View PDF Appointment of Miss Kerry Ann Delaney as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AP01	Appointment of Ms Tamsin Hobley as a director on 1 September 2020	View PDF Appointment of Ms Tamsin Hobley as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	TM01	Termination of appointment of Martin Cole as a director on 1 September 2020	View PDF Termination of appointment of Martin Cole as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	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 - 35 pages (35 pages)
20 May 2020	AP01	Appointment of Ms Marion Leslie as a director on 23 March 2020	View PDF Appointment of Ms Marion Leslie as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	CS01	Confirmation statement made on 16 May 2020 with updates	View PDF Confirmation statement made on 16 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2020	TM01	Termination of appointment of Robert Jeanbart as a director on 23 March 2020	View PDF Termination of appointment of Robert Jeanbart as a director on 23 March 2020 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)

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SIX FINANCIAL INFORMATION UK LIMITED

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