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CONTIS FINANCIAL SERVICES LIMITED

Company number 06085862

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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)
10 Feb 2025	AD01	Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to C/O Interpath 10 Fleet Place London EC4M 7RB on 10 February 2025	View PDF Registered office address changed from Navigation House Belmont Wharf Skipton North Yorkshire BD23 1RL to C/O Interpath 10 Fleet Place London EC4M 7RB on 10 February 2025 - link opens in a new window - 3 pages (3 pages)
10 Feb 2025	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
18 Nov 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 060858620005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 060858620005 - link opens in a new window - 1 page (1 page)
01 Nov 2024	MR04	Satisfaction of charge 060858620004 in full	View PDF Satisfaction of charge 060858620004 in full - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Matthew William Farr as a director on 30 September 2024	View PDF Appointment of Mr Matthew William Farr as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	TM01	Termination of appointment of Andrea Ramoino as a director on 19 September 2024	View PDF Termination of appointment of Andrea Ramoino as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Lee Johnstone as a director on 4 September 2024	View PDF Termination of appointment of Lee Johnstone as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	MR01	Registration of charge 060858620005, created on 7 June 2024	View PDF Registration of charge 060858620005, created on 7 June 2024 - link opens in a new window - 26 pages (26 pages)
05 Jun 2024	TM02	Termination of appointment of Adeola Adebonojo as a secretary on 31 May 2024	View PDF Termination of appointment of Adeola Adebonojo as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	AP01	Appointment of Mr. Jason Ollivier as a director on 5 April 2024	View PDF Appointment of Mr. Jason Ollivier as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr. Andrea Ramoino as a director on 5 April 2024	View PDF Appointment of Mr. Andrea Ramoino as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
11 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Roland Folz as a director on 28 April 2023	View PDF Termination of appointment of Roland Folz as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AP01	Appointment of Mr Roland Folz as a director on 30 May 2022	View PDF Appointment of Mr Roland Folz as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
14 Sep 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 May 2022	AP03	Appointment of Adeola Adebonojo as a secretary on 18 May 2022	View PDF Appointment of Adeola Adebonojo as a secretary on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	TM02	Termination of appointment of Lee Johnstone as a secretary on 18 May 2022	View PDF Termination of appointment of Lee Johnstone as a secretary on 18 May 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	TM01	Termination of appointment of Peter John Cox as a director on 14 March 2022	View PDF Termination of appointment of Peter John Cox as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)

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CONTIS FINANCIAL SERVICES LIMITED

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