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FINANCIAL OBJECTS LIMITED

Company number 03268748

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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)
02 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
02 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 28 September 2023
18 Oct 2022 LIQ01 Declaration of solvency
10 Oct 2022 AD01 Registered office address changed from C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 10 October 2022
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-29
31 Aug 2022 SH19 Statement of capital on 31 August 2022
  • GBP 0.950528
31 Aug 2022 SH20 Statement by Directors
31 Aug 2022 CAP-SS Solvency Statement dated 31/08/22
31 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 31/08/2022
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2022 CH01 Director's details changed for Mr Gregg Andrew Cain on 29 April 2022
01 Apr 2022 AP01 Appointment of Mr Gregg Andrew Cain as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Andrew James Pattison as a director on 1 April 2022
24 Jan 2022 CH01 Director's details changed for Mr Desmond James Noctor on 1 January 2022
28 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
03 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
30 Sep 2021 TM01 Termination of appointment of Olivier Pennese as a director on 30 September 2021
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2019
16 Mar 2021 CS01 Confirmation statement made on 24 October 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr Nicholas Michael as a director on 13 March 2020
23 Mar 2020 TM01 Termination of appointment of Mark Nicholas Gunning as a director on 13 March 2020
23 Mar 2020 AP01 Appointment of Mr Andrew James Pattison as a director on 13 March 2020
07 Nov 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
10 Sep 2019 AA Total exemption full accounts made up to 31 December 2018