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FINANCIAL & CORPORATE SOLUTIONS LIMITED

Company number 05352559

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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)
06 Jun 2012 AP01 Appointment of Mr Mohamed Twaleb Sham as a director
04 Jun 2012 TM01 Termination of appointment of Michael Gray as a director
30 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 250,000
22 Feb 2012 AP01 Appointment of Mr Michael Andrew Gray as a director
22 Feb 2012 TM01 Termination of appointment of Sean Hogan as a director
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 100,000
26 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Feb 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
29 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 04/02/09; full list of members
04 Feb 2009 363a Return made up to 04/02/08; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Jun 2008 288b Appointment terminated secretary mohamed sham
04 Feb 2008 363a Return made up to 05/01/08; full list of members
18 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
29 Mar 2007 363a Return made up to 05/01/07; full list of members
29 Mar 2007 287 Registered office changed on 29/03/07 from: 327 trafalgar house grenville place, london NW7 3SA
12 Feb 2007 288a New secretary appointed
12 Feb 2007 288b Secretary resigned
28 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
09 Jun 2006 287 Registered office changed on 09/06/06 from: 112 trafalgar house grenville place london NW7 3SA