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3SIXTY FINANCIAL LIMITED

Company number 03628395

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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)
10 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
12 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
10 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
15 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
13 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
23 Jun 2022 AD01 Registered office address changed from 360 House 7 Cambridge Court London W6 7NJ to 14 Nettlefold Place Sunbury-on-Thames Surrey TW16 6BD on 23 June 2022
30 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
10 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
04 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
07 Oct 2020 CS01 Confirmation statement made on 8 September 2020 with updates
09 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
17 Oct 2019 CS01 Confirmation statement made on 8 September 2019 with updates
13 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2019 AP01 Appointment of Mr Stephen William Baxter as a director on 23 January 2019
13 Feb 2019 PSC02 Notification of Regent Financial Ltd as a person with significant control on 23 January 2019
13 Feb 2019 TM02 Termination of appointment of Toni Altinok as a secretary on 21 January 2019
12 Feb 2019 SH02 Sub-division of shares on 23 January 2019
11 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2019 SH08 Change of share class name or designation
11 Feb 2019 SH10 Particulars of variation of rights attached to shares
08 Feb 2019 PSC07 Cessation of Brian Martin Keegan as a person with significant control on 23 January 2019
09 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement for purchase of shares is authorised 01/07/2017
14 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
10 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares