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FINANCIAL SYNERGY LTD

Company number 03413494

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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)
05 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
25 Jun 2018 CERTNM Company name changed danbecs financial consultants LTD.\certificate issued on 25/06/18
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-25
22 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
09 Feb 2018 AD01 Registered office address changed from C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 9 February 2018
22 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 31 August 2016
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AD01 Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 1
26 Sep 2013 TM02 Termination of appointment of Mjb Secretarial Services Limited as a secretary
09 Aug 2013 CH01 Director's details changed for Danny Allen on 8 August 2013
09 Aug 2013 TM02 Termination of appointment of Mjb Secretarial Services Limited as a secretary
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
21 Aug 2012 AP04 Appointment of Mjb Secretarial Services Limited as a secretary
21 Aug 2012 TM02 Termination of appointment of Mjb Secretarial Services Limited as a secretary
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders