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FINANCIAL SOLUTIONS OVERSEAS LIMITED

Company number 03844705

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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)
01 Nov 2004 363s Return made up to 20/09/04; full list of members
25 May 2004 AA Total exemption full accounts made up to 31 March 2004
21 Apr 2004 363s Return made up to 20/09/03; full list of members
21 Apr 2004 288a New director appointed
21 Apr 2004 287 Registered office changed on 21/04/04 from: 51 south street isleworth middlesex TW7 7AA
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Secretary resigned
21 Apr 2004 288a New secretary appointed
05 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
21 Feb 2003 363s Return made up to 20/09/02; full list of members
17 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
27 Nov 2001 225 Accounting reference date extended from 30/09/01 to 31/03/02
05 Oct 2001 AA Accounts made up to 30 September 2000
05 Oct 2001 363s Return made up to 20/09/01; full list of members
05 Oct 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Mar 2001 395 Particulars of mortgage/charge
03 Nov 2000 363s Return made up to 20/09/00; full list of members; amend
01 Nov 2000 363s Return made up to 20/09/00; full list of members
10 Apr 2000 395 Particulars of mortgage/charge
10 Nov 1999 288a New secretary appointed
10 Nov 1999 287 Registered office changed on 10/11/99 from: 51 south street isleworth middlesex TW7 7AA
10 Nov 1999 288a New director appointed
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Director resigned