Advanced company searchLink opens in new window

MODERN FINANCIAL LIMITED

Company number 07400104

Filter by category

Filter by category


Confirmation statement filters

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)
07 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
17 May 2014 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2013 CERTNM Company name changed enumis LIMITED\certificate issued on 06/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-05
05 Apr 2013 CERTNM Company name changed modern financial LIMITED\certificate issued on 05/04/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-04
22 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jan 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
19 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
Statement of capital on 2013-01-19
  • GBP 1,000,000
19 Jan 2013 AP01 Appointment of Mr Abdollatiff Montaz as a director on 12 December 2012
10 Jan 2013 CERTNM Company name changed bellcredit LIMITED\certificate issued on 10/01/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-10
13 Dec 2012 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 13 December 2012
12 Dec 2012 AP01 Appointment of Seyed Taghi Hashemian Abmali as a director on 12 December 2012
12 Dec 2012 TM01 Termination of appointment of Darren Symes as a director on 1 December 2012
23 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Aug 2012 AP01 Appointment of Mr Darren Symes as a director on 10 August 2012
03 Aug 2012 TM01 Termination of appointment of Ben Taylor as a director on 2 September 2011
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2012 AA Accounts made up to 31 October 2011
18 Apr 2012 AR01 Annual return made up to 7 October 2011 with full list of shareholders
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2011 AP01 Appointment of Ben Taylor as a director on 2 September 2011
07 Sep 2011 TM01 Termination of appointment of Darren Symes as a director on 1 January 2011
07 Sep 2011 TM01 Termination of appointment of Paramount Properties (U.K.) Limited as a director on 1 January 2011
07 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted