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FINANCO LIMITED

Company number 04432989

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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)
22 Jan 2020 TM01 Termination of appointment of Ashish Burman as a director on 1 November 2019
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 315,000
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • GBP 550,000
11 Sep 2019 AA Accounts for a small company made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
23 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Aug 2018 CH01 Director's details changed for Ashish Burman on 21 August 2018
21 Aug 2018 AD01 Registered office address changed from Pegasus House 37-43 Sackville Street London W1S 3EH United Kingdom to 7 Vigo Street Third Floor London W1S 3HF on 21 August 2018
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
08 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
21 Apr 2017 AA Full accounts made up to 31 December 2016
24 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 150,000
19 May 2016 CH01 Director's details changed for Scott Abrams on 19 May 2016
10 May 2016 TM01 Termination of appointment of Colin Welch as a director on 25 March 2016
07 May 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 March 2016
  • GBP 150,000
08 Mar 2016 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Pegasus House 37-43 Sackville Street London W1S 3EH on 8 March 2016
28 Jul 2015 AP01 Appointment of Ashish Burman as a director on 29 June 2015
24 Jul 2015 TM01 Termination of appointment of Gilbert Warner Harrison as a director on 29 June 2015
24 Jul 2015 TM01 Termination of appointment of David David Ishag as a director on 29 June 2015
24 Jul 2015 TM01 Termination of appointment of John Andrew Berg as a director on 29 June 2015
15 May 2015 AA Full accounts made up to 31 December 2014