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FINANCE ADMINISTRATION SERVICES LIMITED

Company number 07520935

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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)
12 Nov 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2024 DS01 Application to strike the company off the register
14 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
12 Mar 2024 CH01 Director's details changed for Ms Kate Victoria Glick on 1 March 2024
06 Mar 2024 AD01 Registered office address changed from 24 Harley Road London NW3 3BN England to Kate Glick C/O Edge 1 Marylebone High Street London W1U 4LZ on 6 March 2024
29 Aug 2023 AA Unaudited abridged accounts made up to 30 June 2023
12 Mar 2023 AA01 Current accounting period extended from 28 February 2023 to 30 June 2023
10 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
10 Mar 2023 AD01 Registered office address changed from PO Box No 64673 London London NW3 9LL England to 24 Harley Road London NW3 3BN on 10 March 2023
11 Mar 2022 AA Micro company accounts made up to 28 February 2022
11 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
22 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
12 Mar 2021 AD01 Registered office address changed from 1 Marylebone High Street London W1U 4LZ to PO Box No 64673 London London NW3 9LL on 12 March 2021
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 SH02 Sub-division of shares on 18 February 2021
02 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 MA Memorandum and Articles of Association
19 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
19 Feb 2021 PSC07 Cessation of David Simon Glick as a person with significant control on 18 February 2021
19 Feb 2021 PSC01 Notification of Kate Victoria Glick as a person with significant control on 18 February 2021
19 Feb 2021 TM01 Termination of appointment of David Simon Glick as a director on 18 February 2021
18 Feb 2021 AP01 Appointment of Ms Kate Victoria Glick as a director on 18 February 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-16
06 May 2020 AA Accounts for a dormant company made up to 29 February 2020