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FIRMITAS FINANCIAL SERVICES LIMITED

Company number 09525692

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
15 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 AP01 Appointment of Mr Tevfik Edin as a director on 16 June 2020
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
18 Mar 2020 CH01 Director's details changed for Mr Benjamin Daniel Larkin on 18 March 2020
18 Mar 2020 PSC08 Notification of a person with significant control statement
18 Mar 2020 PSC07 Cessation of Benjamin Daniel Larkin as a person with significant control on 30 April 2018
18 Mar 2020 PSC07 Cessation of Peter Williams as a person with significant control on 30 April 2018
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH08 Change of share class name or designation
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
16 Apr 2019 CH01 Director's details changed for Mr Steven John Davies on 16 April 2019
20 Mar 2019 CH01 Director's details changed for Mr Peter Williams on 20 March 2019
20 Mar 2019 MA Memorandum and Articles of Association
20 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jun 2018 SH08 Change of share class name or designation