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ROOTED FINANCE LIMITED

Company number 07205478

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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)
08 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
18 Jul 2024 TM01 Termination of appointment of Rachel Elizabeth Bentley as a director on 11 July 2024
18 Jul 2024 PSC07 Cessation of Amanda Jane Scott as a person with significant control on 26 June 2024
18 Jul 2024 PSC07 Cessation of Jennifer Christine Rose Page as a person with significant control on 26 June 2024
18 Jul 2024 PSC07 Cessation of Rachel Elizabeth Bentley as a person with significant control on 26 June 2024
26 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
03 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jul 2023 AD01 Registered office address changed from , 124 City Road, London, EC1V 2NX, England to The Green House Unit 3.2 244-254 Cambridge Heath Road London E2 9DA on 26 July 2023
04 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
31 Mar 2023 CERTNM Company name changed fmauk LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
23 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 10/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2023 AA Accounts for a small company made up to 31 March 2022
22 Aug 2022 AD01 Registered office address changed from , 18 Ashwin Street, London, E8 3DL to The Green House Unit 3.2 244-254 Cambridge Heath Road London E2 9DA on 22 August 2022
22 Aug 2022 AP01 Appointment of Warren Keith Quick as a director on 12 August 2022
22 Aug 2022 AP01 Appointment of Mr Erik James Porter as a director on 12 August 2022
12 Aug 2022 CERTNM Company name changed fair money advice\certificate issued on 12/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-11
11 Aug 2022 TM01 Termination of appointment of Rasmus Christian Berglund as a director on 11 August 2022
11 Aug 2022 PSC01 Notification of Amanda Scott as a person with significant control on 11 August 2022
11 Aug 2022 PSC01 Notification of Jennifer Christine Rose Page as a person with significant control on 11 August 2022
11 Aug 2022 PSC01 Notification of Rachel Elizabeth Bentley as a person with significant control on 11 August 2022
11 Aug 2022 PSC07 Cessation of East End Fair Finance (Fair Finance) as a person with significant control on 11 August 2022
01 Jul 2022 AP01 Appointment of Rasmus Christian Berglund as a director on 29 March 2022
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
06 Apr 2022 TM01 Termination of appointment of Abureza Faisel Rahman as a director on 29 March 2022