Advanced company searchLink opens in new window

ETHIKA FINANCE LIMITED

Company number 10424256

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)
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
  • RES02 ‐ Resolution of re-registration
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