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BOSTON FINANCIAL LIMITED

Company number 11278201

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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)
25 Jul 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 2020 PSC07 Cessation of Antonella De Fazio as a person with significant control on 31 January 2020
05 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
05 Feb 2020 AD01 Registered office address changed from 36 Bardolph Road Richmond Surrey TW9 2LH United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 5 February 2020
05 Feb 2020 PSC01 Notification of Filiberto Spallotta as a person with significant control on 1 February 2020
05 Feb 2020 AP01 Appointment of Mr Filiberto Spallotta as a director on 1 February 2020
05 Feb 2020 TM01 Termination of appointment of Antonella De Fazio as a director on 31 January 2020
14 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with updates
11 Dec 2019 TM01 Termination of appointment of Filiberto Spallotta as a director on 10 December 2019
11 Dec 2019 PSC01 Notification of Antonella De Fazio as a person with significant control on 10 December 2019
11 Dec 2019 PSC07 Cessation of Filiberto Spallotta as a person with significant control on 10 December 2019
11 Dec 2019 AP01 Appointment of Ms Antonella De Fazio as a director on 10 December 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
15 Jul 2019 PSC01 Notification of Filiberto Spallotta as a person with significant control on 15 July 2019
15 Jul 2019 AP01 Appointment of Filiberto Spallotta as a director on 15 July 2019
15 Jul 2019 TM01 Termination of appointment of Tommaso Mr Altamura as a director on 15 July 2019
15 Jul 2019 PSC07 Cessation of Tommaso Mr Altamura as a person with significant control on 15 July 2019
05 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
06 Dec 2018 TM01 Termination of appointment of Jubin Nouri as a director on 13 April 2018
12 Apr 2018 AP01 Appointment of Mr Jubin Nouri as a director on 10 April 2018
12 Apr 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Bardolph Road Richmond Surrey TW9 2LH on 12 April 2018
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-27
  • GBP 10,000,000