Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Apr 2024 |
DS01 |
Application to strike the company off the register
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14 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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11 Mar 2024 |
PSC05 |
Change of details for Ibanfirst Uk Limited as a person with significant control on 12 January 2023
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27 Dec 2023 |
SH19 |
Statement of capital on 27 December 2023
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27 Dec 2023 |
SH20 |
Statement by Directors
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27 Dec 2023 |
CAP-SS |
Solvency Statement dated 22/12/23
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 22/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Apr 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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21 Mar 2023 |
AP01 |
Appointment of Mr Elliott James Smith as a director on 17 March 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 9 February 2023
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28 Nov 2022 |
AP01 |
Appointment of Mr Arnaud De La Porte as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of William Maurice Holliday as a director on 15 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Andrew Frangos as a director on 15 November 2022
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24 Nov 2022 |
PSC02 |
Notification of Ibanfirst Uk Limited as a person with significant control on 15 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Andrew Frangos as a person with significant control on 15 November 2022
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Jun 2022 |
AD01 |
Registered office address changed from Hana 4th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 10 June 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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