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FINANCE UK LTD

Company number 04810607

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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)
27 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2021 RP05 Registered office address changed to PO Box 4385, 04810607: Companies House Default Address, Cardiff, CF14 8LH on 6 August 2021
10 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2020 AD01 Registered office address changed from Dept 2744 196 High Road Wood Green London N22 8HH England to Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE on 17 January 2020
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 16 January 2020
  • GBP 200,000,000
17 Jan 2020 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 16 January 2020
16 Jan 2020 AD01 Registered office address changed from Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE England to Dept 2744 196 High Road Wood Green London N22 8HH on 16 January 2020
23 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
22 Nov 2019 AA Accounts for a dormant company made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
03 Apr 2019 AD01 Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB England to Suite 23, 5th Floor 63-66 Hatton Garden London EC1N 8LE on 3 April 2019
07 Mar 2019 AP01 Appointment of John Andrew Ryan as a director on 6 March 2019
07 Mar 2019 TM01 Termination of appointment of Gareth Edward Davies as a director on 6 March 2019
18 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
20 Nov 2017 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL England to Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 20 November 2017
20 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates
25 Jul 2017 CH01 Director's details changed for Mr Gareth Edward Davies on 21 July 2017
25 Jul 2017 PSC04 Change of details for Mr Gareth Edward Davies as a person with significant control on 21 July 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Jun 2017 AD01 Registered office address changed from Chase Business Centre, 39-41 Chase Side London N14 5BP England to 6 Prospect Way Royal Oak Industrial Estate Daventry NN11 8PL on 2 June 2017
06 Apr 2017 CH01 Director's details changed for Mr Gareth Edward Davies on 30 March 2017