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GEORGE SQUARE FINANCIAL MANAGEMENT LTD

Company number 04538689

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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)
02 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with updates
24 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2024 MA Memorandum and Articles of Association
24 Aug 2024 SH08 Change of share class name or designation
23 Aug 2024 SH10 Particulars of variation of rights attached to shares
18 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
04 May 2023 MR04 Satisfaction of charge 045386890001 in full
17 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
06 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
24 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
26 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
06 Feb 2020 SH02 Statement of capital on 3 February 2020
  • GBP 100
19 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
04 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Jan 2018 TM01 Termination of appointment of Ian Stuart Johnson as a director on 8 January 2018
21 Nov 2017 AP01 Appointment of Mr Ian Stuart Johnson as a director on 1 November 2017
11 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 2 September 2016 with updates