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AUDENSA FINANCIAL LIMITED

Company number 09618078

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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)
10 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Sep 2019	MR04	Satisfaction of charge 096180780002 in full	View PDF Satisfaction of charge 096180780002 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	MR04	Satisfaction of charge 096180780003 in full	View PDF Satisfaction of charge 096180780003 in full - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2019	MR01	Registration of charge 096180780003, created on 15 April 2019	View PDF Registration of charge 096180780003, created on 15 April 2019 - link opens in a new window - 15 pages (15 pages)
10 Apr 2019	MR04	Satisfaction of charge 096180780001 in full	View PDF Satisfaction of charge 096180780001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Mar 2019	MR01	Registration of charge 096180780002, created on 12 March 2019	View PDF Registration of charge 096180780002, created on 12 March 2019 - link opens in a new window - 15 pages (15 pages)
22 Mar 2019	MR01	Registration of charge 096180780001, created on 12 March 2019	View PDF Registration of charge 096180780001, created on 12 March 2019 - link opens in a new window - 16 pages (16 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	PSC04	Change of details for Ms Magdalena Grzesinska as a person with significant control on 1 August 2018	View PDF Change of details for Ms Magdalena Grzesinska as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for Virginie Elise Marin as a person with significant control on 1 August 2018	View PDF Change of details for Virginie Elise Marin as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC01	Notification of Magdalena Grzesinska as a person with significant control on 1 August 2018	View PDF Notification of Magdalena Grzesinska as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Aug 2018	AP01	Appointment of Ms Magdalena Grzesinska as a director on 1 August 2018	View PDF Appointment of Ms Magdalena Grzesinska as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	View PDF Confirmation statement made on 12 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	CH01	Director's details changed for Virginie Elise Marin on 5 October 2016	View PDF Director's details changed for Virginie Elise Marin on 5 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 16 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Aug 2016	AD01	Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 63 st Mary Axe London EC3A 8AA on 18 August 2016	View PDF Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to 63 st Mary Axe London EC3A 8AA on 18 August 2016 - link opens in a new window - 1 page (1 page)

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