Company Results (links open in a new window)
|
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 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
16 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
|
|
|
11 Jul 2023 |
CH01 |
Director's details changed for Mr Kevin Taylor on 25 August 2022
|
|
|
11 Jul 2023 |
CH01 |
Director's details changed for Mr Stuart Robert Lane on 25 August 2022
|
|
|
11 Jul 2023 |
AP01 |
Appointment of Mr Anthony Colin Sharpe as a director on 11 July 2023
|
|
|
11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
05 Jun 2023 |
TM01 |
Termination of appointment of Emem Elsie Akintujoye as a director on 31 May 2023
|
|
|
19 Apr 2023 |
TM01 |
Termination of appointment of Andrew Hulbert Merry as a director on 1 March 2023
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mrs Emem Elsie Akintujoye as a director on 20 September 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from Floor 6 14 Bonhill Street London EC2A 4BX England to 6th Floor 14 Bonhill Street London EC2A 4BX on 25 August 2022
|
|
|
25 Aug 2022 |
AD01 |
Registered office address changed from Longbow House 20 Chiswell Street London EC1Y 4TW England to Floor 6 14 Bonhill Street London EC2A 4BX on 25 August 2022
|
|
|
11 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
|
|
|
14 Jul 2022 |
CH01 |
Director's details changed for Mr Andrew Hulbert Merry on 30 June 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Stuart Robert Lane on 30 June 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin Taylor on 30 June 2022
|
|
|
13 Jul 2022 |
CH01 |
Director's details changed for Mr Robin Davidson on 30 June 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
23 Feb 2022 |
CERTNM |
Company name changed finsa europe LTD\certificate issued on 23/02/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-01-27
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Philip Simon Martin as a director on 29 October 2021
|
|
|
31 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
|
|
|
18 Aug 2021 |
AD01 |
Registered office address changed from 9th Floor 30 Crown Place London London EC2A 4ES England to Longbow House 20 Chiswell Street London EC1Y 4TW on 18 August 2021
|
|
|
05 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
26 Nov 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
|
|
|
03 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|