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FINANCIAL SOLUTIONS (EURO) LIMITED

Company number 04330903

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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)
18 Jan 2008 363s Return made up to 29/11/07; full list of members
16 May 2007 288a New director appointed
09 Dec 2006 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 09/12/06
07 Dec 2006 287 Registered office changed on 07/12/06 from: 6 market parade winchester road edmonton london N9 9HF
11 Nov 2006 288b Secretary resigned
08 Nov 2006 288b Secretary resigned
13 Oct 2006 88(2)R Ad 31/05/06--------- £ si 1598@1=1598 £ ic 2/1600
20 Sep 2006 288a New secretary appointed
24 Feb 2006 123 £ nc 10000/19000 06/02/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006 AA Total exemption full accounts made up to 30 November 2005
19 Dec 2005 363s Return made up to 29/11/05; full list of members
19 Sep 2005 AA Total exemption full accounts made up to 30 November 2004
10 Dec 2004 363s Return made up to 29/11/04; full list of members
05 Nov 2004 AA Total exemption full accounts made up to 30 November 2003
20 Jan 2004 363s Return made up to 29/11/03; full list of members
03 Nov 2003 287 Registered office changed on 03/11/03 from: libra house 64 church street edmonton london N9 9PA
24 Sep 2003 AA Accounts for a dormant company made up to 30 November 2002
07 Feb 2003 363s Return made up to 29/11/02; full list of members
07 Dec 2001 287 Registered office changed on 07/12/01 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Director resigned
07 Dec 2001 288a New director appointed
29 Nov 2001 NEWINC Incorporation