FINANCIAL SERVICES HOLDINGS LIMITED
Company number 08427406
- Company Overview for FINANCIAL SERVICES HOLDINGS LIMITED (08427406)
- Filing history for FINANCIAL SERVICES HOLDINGS LIMITED (08427406)
- People for FINANCIAL SERVICES HOLDINGS LIMITED (08427406)
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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) |
|---|---|---|---|
| 11 Jul 2024 | RESOLUTIONS |
Resolutions
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| 11 Jul 2024 | MA | Memorandum and Articles of Association | |
| 20 Jun 2024 | CERTNM |
Company name changed BE11A js LIMITED\certificate issued on 20/06/24
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| 20 Jun 2024 | AD01 | Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF England to Bell & Co Leeds Park House Park Square West Leeds LS1 2PW on 20 June 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 08 Nov 2023 | PSC04 | Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 7 November 2023 | |
| 08 Nov 2023 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 7 November 2023 | |
| 08 Nov 2023 | CH01 | Director's details changed for Mr Iain Edward Thomas St John on 7 November 2023 | |
| 06 Nov 2023 | AD01 | Registered office address changed from Be11a Js House Ironmongers Mews Church Road Barnes London England to Bloxham Mill Business Centre Barford Road Bloxham Banbury OX15 4FF on 6 November 2023 | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 10 Jan 2023 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 10 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 12 Mar 2021 | AD01 | Registered office address changed from Be11a Js House Unit a Ironmongers Mews 74 Church Road Barnes London SW13 0DQ England to Be11a Js House Ironmongers Mews Church Road Barnes London on 12 March 2021 | |
| 10 Mar 2021 | PSC04 | Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 10 March 2021 | |
| 10 Mar 2021 | CH01 | Director's details changed for Mr Iain Edward Thomas St John on 10 March 2021 | |
| 26 Feb 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 22 Feb 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
| 08 Dec 2020 | CS01 | Confirmation statement made on 7 December 2020 with updates | |
| 30 Nov 2020 | PSC04 | Change of details for Mr Iain Edward Thomas St John as a person with significant control on 26 November 2020 | |
| 25 Nov 2020 | SH08 | Change of share class name or designation | |
| 23 Nov 2020 | PSC04 | Change of details for Mrs Sarah Elizabeth Jones St John as a person with significant control on 13 November 2020 | |
| 23 Nov 2020 | TM01 | Termination of appointment of Sarah Elizabeth Jones St John as a director on 13 November 2020 | |
| 23 Nov 2020 | AA | Micro company accounts made up to 31 March 2020 |