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AUXEY FINCO LIMITED

Company number 11347507

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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)
24 Oct 2019	AP01	Appointment of Ms Rosaleen Blair as a director on 15 October 2019	View PDF Appointment of Ms Rosaleen Blair as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Accounts made up to 31 December 2018	View PDF Accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
12 Jul 2019	AP01	Appointment of Ms Elizabeth Anne Whittaker as a director on 1 July 2019	View PDF Appointment of Ms Elizabeth Anne Whittaker as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 20 June 2019	View PDF Withdrawal of a person with significant control statement on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	TM01	Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018	View PDF Termination of appointment of Martin Guy Le Huray as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7-11 Bishopsgate London EC2N 3AQ on 15 August 2018	View PDF Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 7-11 Bishopsgate London EC2N 3AQ on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 June 2018 GBP 93,402,411.04	View PDF Statement of capital following an allotment of shares on 15 June 2018 GBP 93,402,411.04 - link opens in a new window - 8 pages (8 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
18 Jun 2018	TM01	Termination of appointment of Eric Haley as a director on 12 June 2018	View PDF Termination of appointment of Eric Haley as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-04 GBP .01	View PDF Incorporation Statement of capital on 2018-05-04 GBP .01 - link opens in a new window - 22 pages (22 pages)

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