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FINANCIAL SERVICES GROUP LTD

Company number 09888860

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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)
23 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2019 DS01 Application to strike the company off the register
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
01 Mar 2019 AP01 Appointment of Mr Thomas Gravert as a director on 1 January 2019
01 Mar 2019 TM01 Termination of appointment of Paul Renard as a director on 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
31 Dec 2018 AD01 Registered office address changed from Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ England to Newcombe House, Cowork 888 43-45 Notting Hill Gate London W11 3LQ on 31 December 2018
14 Nov 2018 PSC08 Notification of a person with significant control statement
14 Nov 2018 PSC07 Cessation of Straitons Whitelaw Group Holdings Limited as a person with significant control on 1 July 2018
14 Nov 2018 CH01 Director's details changed for Mr Paul Renard on 14 November 2018
14 Nov 2018 AD01 Registered office address changed from 23 New Mount Street Suite 888 Manchester M4 4DE England to Newcombe House 43-45 Notting Hill Gate Cowork 888 London W11 3LQ on 14 November 2018
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with updates
03 Oct 2017 AD01 Registered office address changed from Suite 4, 7 Land of Green Ginger Hull HU1 2ED United Kingdom to 23 New Mount Street Suite 888 Manchester M4 4DE on 3 October 2017
18 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
26 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
26 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
25 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted