Companies House does not verify the accuracy of the information filed

3PI FINANCIAL SERVICES LTD

Company number 10201158

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CH01	Director's details changed for Mrs Dafni Olga Effimia Kasimati on 19 July 2024	View PDF Director's details changed for Mrs Dafni Olga Effimia Kasimati on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	CH01	Director's details changed for Mr Athanasios Kyriakopoulos on 19 July 2024	View PDF Director's details changed for Mr Athanasios Kyriakopoulos on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 105 Piccadilly Street Mayfair London W1J 7NJ on 22 July 2024	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 105 Piccadilly Street Mayfair London W1J 7NJ on 22 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2024	AP01	Appointment of Mrs Dafni Olga Effimia Kasimati as a director on 1 March 2024	View PDF Appointment of Mrs Dafni Olga Effimia Kasimati as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Konstantia Galazi as a director on 1 March 2024	View PDF Termination of appointment of Konstantia Galazi as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AP01	Appointment of Mr Athanasios Kyriakopoulos as a director on 12 December 2023	View PDF Appointment of Mr Athanasios Kyriakopoulos as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Apr 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with updates	View PDF Confirmation statement made on 21 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2022	PSC07	Cessation of Athanasios Kyriakopoulos as a person with significant control on 1 July 2021	View PDF Cessation of Athanasios Kyriakopoulos as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Stella Michail as a person with significant control on 1 July 2021	View PDF Cessation of Stella Michail as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC02	Notification of Phinics Holdings Ltd as a person with significant control on 1 July 2021	View PDF Notification of Phinics Holdings Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Dec 2021	PSC04	Change of details for Mr Athanasios Kyriakopoulos as a person with significant control on 24 December 2021	View PDF Change of details for Mr Athanasios Kyriakopoulos as a person with significant control on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Ms Konstantia Galazi as a director on 16 December 2021	View PDF Appointment of Ms Konstantia Galazi as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Athanasios Kyriakopoulos as a director on 16 December 2021	View PDF Termination of appointment of Athanasios Kyriakopoulos as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 21 March 2021 with updates	View PDF Confirmation statement made on 21 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	CS01	Confirmation statement made on 21 March 2020 with updates	View PDF Confirmation statement made on 21 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	PSC01	Notification of Stella Michail as a person with significant control on 26 May 2016	View PDF Notification of Stella Michail as a person with significant control on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Apr 2019	PSC04	Change of details for Mr Athanasios Kyriakopoulos as a person with significant control on 26 January 2017	View PDF Change of details for Mr Athanasios Kyriakopoulos as a person with significant control on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates	View PDF Confirmation statement made on 21 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

3PI FINANCIAL SERVICES LTD

Filter by category