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FUNDING & INSURANCE SOLUTIONS LIMITED

Company number 04872115

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
03 Jun 2016 TM01 Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 10 May 2016
03 Jun 2016 TM01 Termination of appointment of Anthony John Ulph as a director on 10 May 2016
03 Jun 2016 TM01 Termination of appointment of Faisal John Rahmatallah as a director on 10 May 2016
05 May 2016 AA Total exemption full accounts made up to 31 December 2015
18 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 469,960
18 Sep 2015 AD01 Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LF to 3rd Floor, Watson House 54 Baker Street London W1U 7BU on 18 September 2015
17 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 469,960
17 Oct 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 469,960
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jul 2013 TM02 Termination of appointment of Graydon Bellingan as a secretary
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
29 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Change of ro address 08/04/2010
29 Apr 2010 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 29 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 December 2008
03 Feb 2010 AUD Auditor's resignation