ETHIKA FINANCE LIMITED

Company number 10424256

Date	Type	Description	View / Download
21 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(5 pages)
21 Oct 2020	CH04	Secretary's details changed for Truva Corporate Administration Limited on 1 September 2020	(2 pages)
21 Oct 2020	PSC05	Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 1 September 2020	(2 pages)
21 Oct 2020	TM02	Termination of appointment of Truva Services Limited as a secretary on 1 September 2020	(1 page)
21 Oct 2020	AP04	Appointment of Truva Corporate Administration Limited as a secretary on 1 September 2020	(2 pages)
21 Oct 2020	CH01	Director's details changed for Mr Kevin Richard Haines on 1 September 2020	(2 pages)
21 Oct 2020	AD01	Registered office address changed from 1 Bedford Row London WC1R 4BZ United Kingdom to 7 Bell Yard London WC2A 2JR on 21 October 2020	(1 page)
19 Oct 2020	PSC05	Change of details for Bedford Row Plc (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
16 Oct 2020	PSC05	Change of details for Bedford Row Capital Advisers Limited (Held on Trust for the Castello Trust) as a person with significant control on 28 July 2020	(2 pages)
01 Jun 2020	AA	Full accounts made up to 31 October 2019	(24 pages)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(4 pages)
13 Sep 2019	AP04	Appointment of Truva Services Limited as a secretary on 13 September 2019	(2 pages)
13 Sep 2019	TM02	Termination of appointment of S.C.R. Secretaries Limited as a secretary on 13 September 2019	(1 page)
13 Sep 2019	CH01	Director's details changed for Mr Kevin Richard Haines on 13 September 2019	(2 pages)
17 Jun 2019	AA	Full accounts made up to 31 October 2018	(23 pages)
24 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(4 pages)
29 Aug 2018	PSC05	Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 25 April 2018	(2 pages)
26 Apr 2018	AA	Full accounts made up to 31 October 2017	(24 pages)
28 Feb 2018	AP01	Appointment of Mr Kevin Richard Haines as a director on 26 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of Alistair Rhys Evans as a director on 5 February 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of Justin Benjamin as a director on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Roger Daniel Lunn Johnson as a director on 14 February 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr David Raymond Davies as a director on 14 February 2018	(2 pages)
24 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
15 Sep 2017	PSC05	Change of details for Bedford Row Capital Advisers Limited as a person with significant control on 12 October 2016	(2 pages)