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VIKING GLOBAL FINANCIALS LIMITED

Company number 11428631

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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)
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2023 TM01 Termination of appointment of Fareed Nabir as a director on 9 March 2023
14 Apr 2023 TM02 Termination of appointment of Fareed Nabir as a secretary on 9 March 2023
14 Apr 2023 PSC07 Cessation of Fareed Nabir as a person with significant control on 9 March 2023
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
14 Apr 2023 PSC01 Notification of Livia Turuzan as a person with significant control on 9 March 2023
14 Apr 2023 AP01 Appointment of Miss Livia Turuzan as a director on 9 March 2023
04 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
22 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Nov 2021 CH03 Secretary's details changed for Mr Fareed Nabir on 1 November 2021
06 Nov 2021 CH01 Director's details changed for Mr Fareed Nabir on 1 November 2021
06 Nov 2021 PSC04 Change of details for Mr Fareed Nabir as a person with significant control on 1 November 2021
01 Nov 2021 AD01 Registered office address changed from 62B Chobham Road London E15 1LU England to 182 Cranbrook Road Ilford IG1 4LX on 1 November 2021
05 Jul 2021 CS01 Confirmation statement made on 21 June 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
14 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
14 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
22 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-22
  • GBP 1