- Company Overview for ETHIKA FINANCE LIMITED (10424256)
- Filing history for ETHIKA FINANCE LIMITED (10424256)
- People for ETHIKA FINANCE LIMITED (10424256)
- Charges for ETHIKA FINANCE LIMITED (10424256)
- More for ETHIKA FINANCE LIMITED (10424256)
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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27 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with updates | |
19 Jun 2024 | PSC02 | Notification of Em 166 Ltd as a person with significant control on 26 April 2024 | |
19 Jun 2024 | PSC07 | Cessation of Bedford Row Capital Plc as a person with significant control on 26 April 2024 | |
19 Jun 2024 | TM02 | Termination of appointment of Truva Corporate Administration Limited as a secretary on 10 June 2024 | |
12 Apr 2024 | AA | Unaudited abridged accounts made up to 31 October 2023 | |
21 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with updates | |
22 Jun 2023 | CH04 | Secretary's details changed for Truva Corporate Administration Limited on 21 June 2023 | |
17 May 2023 | AA | Full accounts made up to 31 October 2022 | |
05 Dec 2022 | PSC05 | Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 31 October 2022 | |
21 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
21 Sep 2022 | CH04 | Secretary's details changed for Truva Corporate Administration Limited on 1 September 2022 | |
20 Sep 2022 | CH04 | Secretary's details changed for Truva Corporate Administration Limited on 1 September 2022 | |
31 Mar 2022 | AP01 | Appointment of Mr Denis Gordon Dixon as a director on 30 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Kevin Richard Haines as a director on 30 March 2022 | |
31 Mar 2022 | TM01 | Termination of appointment of Roger Daniel Lunn Johnson as a director on 30 March 2022 | |
30 Mar 2022 | TM01 | Termination of appointment of David Raymond Davies as a director on 30 March 2022 | |
22 Mar 2022 | RESOLUTIONS |
Resolutions
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22 Mar 2022 | MAR | Re-registration of Memorandum and Articles | |
22 Mar 2022 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
22 Mar 2022 | RR02 | Re-registration from a public company to a private limited company | |
16 Mar 2022 | AA | Full accounts made up to 31 October 2021 | |
26 Sep 2021 | CS01 | Confirmation statement made on 13 September 2021 with updates | |
26 Apr 2021 | AA | Full accounts made up to 31 October 2020 | |
11 Feb 2021 | AD01 | Registered office address changed from 42 Pall Mall London SW1Y 5JG England to 45 Pall Mall London SW1Y 5JG on 11 February 2021 | |
10 Feb 2021 | AD01 | Registered office address changed from 7 Bell Yard London WC2A 2JR England to 42 Pall Mall London SW1Y 5JG on 10 February 2021 |