FITZROVIA FINANCE LTD.

Company number 08846389

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(4 pages)
19 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 270,930	(3 pages)
13 Oct 2017	PSC07	Cessation of Phillip Stephen Rose as a person with significant control on 1 October 2017	(1 page)
13 Oct 2017	PSC01	Notification of Phillip Stephen Rose as a person with significant control on 1 October 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Katia Kalli Pourgalis as a director on 26 September 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 110,930	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 60,930	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 2	(3 pages)
06 Jul 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
04 May 2016	TM01	Termination of appointment of Mark Andrew Rattigan as a director on 4 May 2016	(1 page)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2	(4 pages)
10 Nov 2015	CERTNM	Company name changed lendbanq LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	(3 pages)
22 Oct 2015	CERTNM	Company name changed compamate LTD\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Mark Andrew Rattigan as a director on 19 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Phillip Stephen Rose as a director on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Karl Devon-Lowe as a director on 19 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Pericles Elias Sophos as a director on 19 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Bradley Joseph Bauman as a director on 19 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Phillip Stephen Rose as a director on 19 October 2015	(2 pages)
19 Oct 2015	AD01	Registered office address changed from Tegfan Graig Burry Port Dyfed SA16 0DF to 338 Euston Road Floor 6 London NW1 3BG on 19 October 2015	(1 page)
02 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 1	(3 pages)
02 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2	(3 pages)