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LONGSTONE FINANCE PLC

Company number 05663652

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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)
05 Jul 2024 AA Full accounts made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Jun 2023 AA Full accounts made up to 31 December 2022
09 Feb 2023 AP01 Appointment of Mr. Raheel Shehzad Khan as a director on 1 February 2023
09 Feb 2023 TM01 Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
07 Jul 2022 AA Full accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
29 Jun 2021 AA Full accounts made up to 31 December 2020
24 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
20 Jul 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
06 May 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
06 May 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
06 May 2020 PSC05 Change of details for Longstone Finance Holdings Limited as a person with significant control on 6 May 2020
06 May 2020 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
21 Jun 2019 AA Full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
10 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
10 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
21 May 2018 AA Full accounts made up to 31 December 2017
03 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 AP01 Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017