Advanced company searchLink opens in new window

BLACKTHORN FINANCE LTD

Company number 10024682

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-28
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