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FINCAD UK LIMITED

Company number 08913159

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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)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2022	AP03	Appointment of Sana Haddad as a secretary on 25 July 2022	View PDF Appointment of Sana Haddad as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM02	Termination of appointment of Mike Pollard as a secretary on 15 July 2022	View PDF Termination of appointment of Mike Pollard as a secretary on 15 July 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	MR01	Registration of charge 089131590001, created on 30 March 2022	View PDF Registration of charge 089131590001, created on 30 March 2022 - link opens in a new window - 56 pages (56 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 30 Churchill Place Canary Wharf London E14 5RE on 10 February 2022	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY to 30 Churchill Place Canary Wharf London E14 5RE on 10 February 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Al Karim Somji as a director on 21 January 2022	View PDF Appointment of Mr Al Karim Somji as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Takashi Yuri as a director on 21 January 2022	View PDF Termination of appointment of Takashi Yuri as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	TM01	Termination of appointment of Geoffrey Fite as a director on 19 January 2022	View PDF Termination of appointment of Geoffrey Fite as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Feb 2021	TM01	Termination of appointment of Robert Park as a director on 3 April 2020	View PDF Termination of appointment of Robert Park as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AP03	Appointment of Mr Mike Pollard as a secretary on 6 January 2019	View PDF Appointment of Mr Mike Pollard as a secretary on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	TM02	Termination of appointment of Michael Joseph Brooks as a secretary on 6 January 2019	View PDF Termination of appointment of Michael Joseph Brooks as a secretary on 6 January 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
27 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Apr 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Apr 2017	AP01	Appointment of Mr Geoffrey Fite as a director on 9 January 2017	View PDF Appointment of Mr Geoffrey Fite as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)

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FINCAD UK LIMITED

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