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THE FINANCIAL ESTABLISHMENT LTD

Company number 10762840

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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)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jul 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 - 3 pages (3 pages) Download iXBRL
09 Jul 2021	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 72B Stoke Newington Road London N16 7XB on 9 July 2021	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 72B Stoke Newington Road London N16 7XB on 9 July 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2020	RP04AP01	Second filing for the appointment of Mr Mario Allers as a director	View PDF Second filing for the appointment of Mr Mario Allers as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 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 - 3 pages (3 pages) Download iXBRL
10 Jun 2020	PSC01	Notification of Mario Allers as a person with significant control on 10 June 2020	View PDF Notification of Mario Allers as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AP01	Appointment of Mr Mario Allers as a director on 10 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2020	View PDF Appointment of Mr Mario Allers as a director on 10 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/11/2020 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	PSC07	Cessation of Renars Suneps as a person with significant control on 10 June 2020	View PDF Cessation of Renars Suneps as a person with significant control on 10 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	TM01	Termination of appointment of Renars Suneps as a director on 10 June 2020	View PDF Termination of appointment of Renars Suneps as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	TM01	Termination of appointment of Waris Khan as a director on 2 June 2020	View PDF Termination of appointment of Waris Khan as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Waris Khan as a person with significant control on 2 June 2020	View PDF Cessation of Waris Khan as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC01	Notification of Renars Suneps as a person with significant control on 2 June 2020	View PDF Notification of Renars Suneps as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AP01	Appointment of Mr Renars Suneps as a director on 2 June 2020	View PDF Appointment of Mr Renars Suneps as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 June 2020	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CH01	Director's details changed for Mr. Waris Khan on 1 January 2018	View PDF Director's details changed for Mr. Waris Khan on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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THE FINANCIAL ESTABLISHMENT LTD

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