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FINANSYS SOLUTIONS LIMITED

Company number 03636703

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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)
06 Aug 2018	CH01	Director's details changed for Ms Nadia Kagan on 1 August 2018	View PDF Director's details changed for Ms Nadia Kagan on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH02	Sub-division of shares on 29 March 2018	View PDF Sub-division of shares on 29 March 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 31/03/2018	View PDF Resolutions RES13 ‐ Sub division 31/03/2018 - link opens in a new window - 1 page (1 page)
17 Apr 2018	CH01	Director's details changed for Mr Erol Kagan on 7 April 2018	View PDF Director's details changed for Mr Erol Kagan on 7 April 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
06 Apr 2018	AP01	Appointment of Mr Joshua Benjamin Dalton as a director on 29 March 2018	View PDF Appointment of Mr Joshua Benjamin Dalton as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
05 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2016	CH01	Director's details changed for Naciye Kagan on 22 September 2016	View PDF Director's details changed for Naciye Kagan on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	CH03	Secretary's details changed for Naciye Kagan on 22 September 2016	View PDF Secretary's details changed for Naciye Kagan on 22 September 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	AD01	Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 4 October 2016	View PDF Registered office address changed from 36-38 Botolph Lane London EC3R 8DE to 107 Cheapside London EC2V 6DN on 4 October 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CH01	Director's details changed for Naciye Kagan on 22 September 2016	View PDF Director's details changed for Naciye Kagan on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CH03	Secretary's details changed for Naciye Kagan on 22 September 2016	View PDF Secretary's details changed for Naciye Kagan on 22 September 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AD01	Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014	View PDF Registered office address changed from 154 Bishopsgate London EC2M 4LN to 36-38 Botolph Lane London EC3R 8DE on 2 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 2 - link opens in a new window - 6 pages (6 pages)
07 Oct 2014	AP01	Appointment of Mr Michael Graham Bettridge as a director on 1 September 2014	View PDF Appointment of Mr Michael Graham Bettridge as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)

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FINANSYS SOLUTIONS LIMITED

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