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TELEGRAPH FINANCIAL SOLUTIONS LIMITED

Company number 11216403

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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)
02 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
08 Dec 2023 TM01 Termination of appointment of Maurice Moses as a director on 4 December 2023
13 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2023 MA Memorandum and Articles of Association
03 Jul 2023 CC04 Statement of company's objects
29 Jun 2023 TM01 Termination of appointment of Telegraph Media Group Limited as a director on 21 June 2023
29 Jun 2023 TM01 Termination of appointment of Richard John Neal as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Maurice Moses as a director on 21 June 2023
29 Jun 2023 AP01 Appointment of Mr Dominic Cosmas Samsom Young as a director on 21 June 2023
22 May 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Mar 2023 CS01 Confirmation statement made on 20 February 2023 with no updates
20 May 2022 AA Accounts for a dormant company made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 20 February 2022 with no updates
24 Feb 2022 TM01 Termination of appointment of Kate Teh as a director on 28 January 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of Claire Margaret Pape as a director on 14 September 2021
31 Mar 2021 CS01 Confirmation statement made on 20 February 2021 with no updates
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
23 Dec 2019 AP01 Appointment of Mrs Claire Margaret Pape as a director on 20 December 2019
23 Dec 2019 AP01 Appointment of Mr Richard John Neal as a director on 20 December 2019
04 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Mar 2019 AP01 Appointment of Ms Kate Teh as a director on 7 March 2019
25 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with updates