WARWICK ROAD FINANCIAL SERVICES LIMITED

Company number 09303523

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
09 Oct 2024	MR01	Registration of charge 093035230003, created on 26 September 2024	(12 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	(9 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
03 Jul 2023	MR01	Registration of charge 093035230002, created on 3 July 2023	(35 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(8 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 10 November 2022 with updates	(4 pages)
23 Dec 2022	PSC01	Notification of Matthew Beard as a person with significant control on 18 October 2022	(2 pages)
23 Dec 2022	PSC07	Cessation of Gmdb Limited as a person with significant control on 18 October 2022	(1 page)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 2,000.00	(13 pages)
07 Nov 2022	MR01	Registration of charge 093035230001, created on 4 November 2022	(37 pages)
03 Nov 2022	SH08	Change of share class name or designation	(2 pages)
02 Nov 2022	MA	Memorandum and Articles of Association	(18 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
17 Sep 2021	CH01	Director's details changed for Mr Christopher John Downham on 17 September 2021	(2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Matthew Charles Beard on 17 September 2021	(2 pages)
17 Sep 2021	AD01	Registered office address changed from York House Smisby Road Ashby De La Zouch Leicestershire LE65 2UG to Office 5, the Forest Rock Offices Leicester Road Whitwick Coalville Leicestershire LE67 5GQ on 17 September 2021	(1 page)
17 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	(8 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 10 November 2020 with updates	(5 pages)
07 Dec 2020	TM02	Termination of appointment of Michael John Cox as a secretary on 25 September 2020	(1 page)
03 Dec 2020	PSC02	Notification of Gmdb Limited as a person with significant control on 25 September 2020	(2 pages)
03 Dec 2020	PSC07	Cessation of Michael Cox as a person with significant control on 25 September 2020	(1 page)
03 Dec 2020	TM01	Termination of appointment of Michael John Cox as a director on 28 September 2020	(1 page)