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ANDARIA FINANCIAL SERVICES UK LTD

Company number 12840774

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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)
05 Nov 2024 CH01 Director's details changed for Mr Alan Derrick Smith on 1 November 2024
04 Nov 2024 AP01 Appointment of Mr Nirav Patel as a director on 1 November 2024
25 Oct 2024 AP01 Appointment of Mr Kevin Paul Mcadam as a director on 15 August 2024
16 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 6,781,690
30 Sep 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 6,024,655
01 Jul 2024 AP03 Appointment of Mr Grant Kenneth Elliott as a secretary on 30 June 2024
01 Jul 2024 TM01 Termination of appointment of Robert George Mennie as a director on 30 June 2024
01 Jul 2024 TM02 Termination of appointment of Robert George Mennie as a secretary on 30 June 2024
15 May 2024 CS01 Confirmation statement made on 13 May 2024 with updates
15 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 4,881,405
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 4,531,128
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 3,701,316
29 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 2,066,687
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 2,066,687
15 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
03 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 1,781,687
09 Mar 2023 AD01 Registered office address changed from Hamilton House Mabledon Place London WC1H 9BD England to 36-38 Cornhill International House London EC3V 3NG on 9 March 2023
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 1,331,687
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 831,687
27 May 2022 AA Full accounts made up to 31 December 2021
13 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
13 May 2022 SH01 Statement of capital following an allotment of shares on 5 October 2021
  • GBP 551,687
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates