- Company Overview for BLACKTHORN FINANCE LTD (10024682)
- Filing history for BLACKTHORN FINANCE LTD (10024682)
- People for BLACKTHORN FINANCE LTD (10024682)
- Insolvency for BLACKTHORN FINANCE LTD (10024682)
- More for BLACKTHORN FINANCE LTD (10024682)
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) |
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08 Sep 2021 | PSC05 | Change of details for Sync Capital Holdings Limited as a person with significant control on 1 September 2021 | |
08 Sep 2021 | AA | Full accounts made up to 30 June 2020 | |
27 Aug 2021 | AAMD | Amended full accounts made up to 30 June 2019 | |
12 Aug 2021 | AD01 | Registered office address changed from 13 Leyden Street London E1 7LE United Kingdom to Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB on 12 August 2021 | |
23 Apr 2021 | CS01 | Confirmation statement made on 27 March 2021 with updates | |
29 Dec 2020 | AUD | Auditor's resignation | |
01 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
31 Jan 2020 | CH01 | Director's details changed for Ms Olivia Isabelle Ancion on 30 January 2020 | |
09 Jan 2020 | TM01 | Termination of appointment of Ugbad Abdala Abdi as a director on 1 January 2020 | |
23 Sep 2019 | AA | Micro company accounts made up to 30 June 2019 | |
20 Sep 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 30 June 2019 | |
26 Jul 2019 | TM01 | Termination of appointment of Geoffrey Ronald Tully as a director on 26 July 2019 | |
21 May 2019 | AP01 | Appointment of Ms Olivia Isabelle Ancion as a director on 15 May 2019 | |
16 May 2019 | AP01 | Appointment of Ms Ugbad Abdala Abdi as a director on 13 May 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
28 Jan 2019 | RESOLUTIONS |
Resolutions
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15 Jan 2019 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 13 Leyden Street London E1 7LE on 15 January 2019 | |
17 Dec 2018 | AP01 | Appointment of Mr Nicky Kundnani as a director on 14 December 2018 | |
17 Dec 2018 | PSC07 | Cessation of Senit Limited as a person with significant control on 14 December 2018 | |
17 Dec 2018 | PSC02 | Notification of Sync Capital Holdings Limited as a person with significant control on 14 December 2018 | |
04 Apr 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with no updates | |
20 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Jul 2017 | TM01 | Termination of appointment of Lee Alan Kurek as a director on 30 June 2017 | |
12 Jul 2017 | AP01 | Appointment of Mr Geoffrey Ronald Tully as a director on 1 July 2017 |