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ETIKA FINANCE UK LIMITED

Company number 07440512

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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)
14 Sep 2017 MR01 Registration of charge 074405120003, created on 8 September 2017
11 Sep 2017 MR04 Satisfaction of charge 074405120001 in full
11 Sep 2017 MR04 Satisfaction of charge 074405120002 in full
13 Jul 2017 AP01 Appointment of Mr Victor Juttmann as a director on 12 July 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 17,807,924.5293
24 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 13,550,692.9293
24 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
21 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 13,550,724.9313
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 13,550,593.7689
03 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 February 2016
  • GBP 232.6663
04 Dec 2016 AP01 Appointment of Mr Simon Paul Evetts Dawson as a director on 1 December 2016
04 Dec 2016 AP01 Appointment of Miss Julie Sands as a director on 1 December 2016
28 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 AD01 Registered office address changed from The Block Ashley Road Altrincham WA14 2DW England to The Bloc Ashley Road Altrincham WA14 2DW on 5 October 2016
30 Sep 2016 AD01 Registered office address changed from Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB to The Block Ashley Road Altrincham WA14 2DW on 30 September 2016
21 Jul 2016 SH03 Purchase of own shares.
29 Jun 2016 SH06 Cancellation of shares. Statement of capital on 29 March 2016
  • GBP 230.87
13 May 2016 TM01 Termination of appointment of Guy William Llewellyn as a director on 13 May 2016
07 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 233.37
07 Dec 2015 AD01 Registered office address changed from Grovesnor House, 20 Barrington Road, Altrincham Grovesnor House 20 Barrington Road Altrincham Cheshire WA14 1HB to Grosvenor House 20 Barrington Road Altrincham Cheshire WA14 1HB on 7 December 2015
07 Dec 2015 MR01 Registration of charge 074405120002, created on 27 November 2015
06 Dec 2015 CH01 Director's details changed for Ms Julia Throop on 4 April 2014