- Company Overview for HOLBORN FINANCIAL LIMITED (03247997)
- Filing history for HOLBORN FINANCIAL LIMITED (03247997)
- People for HOLBORN FINANCIAL LIMITED (03247997)
- Charges for HOLBORN FINANCIAL LIMITED (03247997)
- More for HOLBORN FINANCIAL LIMITED (03247997)
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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27 Oct 2024 | MA | Memorandum and Articles of Association | |
27 Oct 2024 | RESOLUTIONS |
Resolutions
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17 Oct 2024 | MR01 | Registration of charge 032479970002, created on 15 October 2024 | |
16 Oct 2024 | CS01 | Confirmation statement made on 16 October 2024 with updates | |
07 Oct 2024 | CH01 | Director's details changed for Mr Dominic John Wynyard Rose on 7 October 2024 | |
07 Oct 2024 | CH01 | Director's details changed for Morven Sara Grierson on 7 October 2024 | |
30 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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12 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with updates | |
15 May 2024 | SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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05 Feb 2024 | AA01 | Previous accounting period extended from 30 September 2023 to 31 December 2023 | |
16 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | AP04 | Appointment of Venthams Trustees Limited as a secretary on 11 October 2023 | |
11 Oct 2023 | MA | Memorandum and Articles of Association | |
09 Oct 2023 | TM01 | Termination of appointment of Nigel Speirs as a director on 3 October 2023 | |
09 Oct 2023 | AP01 | Appointment of Morven Sara Grierson as a director on 3 October 2023 | |
09 Oct 2023 | TM01 | Termination of appointment of Emyr Glyn Blease as a director on 3 October 2023 | |
09 Oct 2023 | AP01 | Appointment of Mr Dominic John Wynyard Rose as a director on 3 October 2023 | |
05 Oct 2023 | AD01 | Registered office address changed from Grosvenor House 18-20 Ridgway Wimbledon London SW19 4QN to Walsingham House 35 Seething Lane London EC3N 4AH on 5 October 2023 | |
11 Sep 2023 | CS01 | Confirmation statement made on 10 September 2023 with no updates | |
04 Apr 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
27 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
14 Sep 2022 | CS01 | Confirmation statement made on 10 September 2022 with updates | |
27 May 2022 | PSC02 | Notification of Holborn Financial Holdco Limited as a person with significant control on 6 May 2022 | |
26 May 2022 | PSC07 | Cessation of Alpha Uk Holdings Limited as a person with significant control on 6 May 2022 | |
26 May 2022 | PSC07 | Cessation of Emyr Glyn Blease as a person with significant control on 6 May 2022 |