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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 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jul 2018 SH03 Purchase of own shares.
10 Jul 2018 SH03 Purchase of own shares.
28 Jun 2018 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 98
  • ANNOTATION Clarification This document is a second filing of the SH06 registered on 09/10/2017.
22 May 2018 SH03 Purchase of own shares.
17 May 2018 SH06 Cancellation of shares. Statement of capital on 26 April 2018
  • GBP 25
30 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Oct 2017 SH06 Cancellation of shares. Statement of capital on 1 July 2017
  • GBP 25
  • ANNOTATION Clarification a second filed SH06 was registered on 28/06/2018.
21 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
11 Nov 2016 CS01 Confirmation statement made on 8 September 2016 with updates
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
12 Apr 2016 AA Full accounts made up to 30 June 2015
08 Sep 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 27
16 Apr 2015 AA Accounts for a small company made up to 30 June 2014
22 Oct 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 27
23 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
22 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 27
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
17 Oct 2011 CH03 Secretary's details changed for Toni Carter on 8 September 2011
04 Oct 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders