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FINANCIAL SERVICES HOLDINGS LIMITED

Company number 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)
09 Jul 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
09 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-09
09 Jul 2019 CS01 Confirmation statement made on 25 April 2018 with updates
09 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2019 AA Micro company accounts made up to 31 March 2018
08 Jul 2019 AA Micro company accounts made up to 31 March 2017
08 Jul 2019 AD01 Registered office address changed from 6 Morton Way Halstead Essex CO9 2BH to Buckland Business Centre 22 Buckland Drive Wigan WN5 0JR on 8 July 2019
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
28 Apr 2016 TM01 Termination of appointment of Iain Edward, Thomas St. John as a director on 10 December 2015
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
21 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
09 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
11 Jan 2015 AP01 Appointment of Miss Sarah Elizabeth Jones as a director on 6 January 2015
11 Jan 2015 TM01 Termination of appointment of Susan Margaret Jones as a director on 6 January 2015
11 Jan 2015 AP01 Appointment of Mr Iain Edward, Thomas St. John as a director on 6 January 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted