FINANCIAL HOLDINGS (MIDLANDS) LIMITED

Company number 09432726

Date	Type	Description	View / Download
21 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	(3 pages)
24 Oct 2018	AP03	Appointment of Sophie Rhodes as a secretary on 24 October 2018	(2 pages)
24 Oct 2018	TM02	Termination of appointment of Susan Margaret Adams as a secretary on 24 October 2018	(1 page)
06 Mar 2018	AA	Group of companies' accounts made up to 30 May 2017	(33 pages)
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with updates	(5 pages)
02 Dec 2017	TM01	Termination of appointment of Steve James Tressler as a director on 1 December 2017	(1 page)
02 Dec 2017	PSC07	Cessation of Steven James Tressler as a person with significant control on 1 December 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(11 pages)
13 Feb 2017	RP04AR01	Second filing of the annual return made up to 10 February 2016	(23 pages)
08 Feb 2017	AA	Group of companies' accounts made up to 30 May 2016	(32 pages)
16 Dec 2016	CH01	Director's details changed for Mr Darren Nicolo Campo on 15 December 2016	(2 pages)
07 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 30 May 2016	(1 page)
13 Oct 2016	MR01	Registration of charge 094327260001, created on 11 October 2016	(5 pages)
10 May 2016	AA01	Current accounting period extended from 28 February 2016 to 31 May 2016	(1 page)
07 Apr 2016	AA01	Current accounting period extended from 28 February 2017 to 31 May 2017	(1 page)
21 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 481,606 ANNOTATION Clarification a second filed AR01 was registered on 13/02/2017	(9 pages)
27 Nov 2015	SH02	Statement of capital on 2 November 2015 GBP 481,606	(5 pages)
03 Nov 2015	AP03	Appointment of Mrs Susan Margaret Adams as a secretary on 1 November 2015	(2 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 May 2015	SH01	Statement of capital following an allotment of shares on 23 April 2015 GBP 661,606	(4 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-10 GBP 1,155	(50 pages)

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