ANDARIA FINANCIAL SERVICES UK LTD

Company number 12840774

Date	Type	Description	View / Download
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 500,687	(3 pages)
07 Apr 2022	CH01	Director's details changed for Mr Suresh Vaghjiani on 29 March 2022	(2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Patrick Itzhak Seguev on 29 March 2022	(2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Robert George Mennie on 29 March 2022	(2 pages)
07 Apr 2022	CH01	Director's details changed for Mr Alan Derrick Smith on 29 March 2022	(2 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 400,687	(3 pages)
29 Mar 2022	AD01	Registered office address changed from Leigh House 28-32 st Pauls Street Leeds LS1 2JT United Kingdom to Hamilton House Mabledon Place London WC1H 9BD on 29 March 2022	(1 page)
29 Mar 2022	AP03	Appointment of Mr Robert George Mennie as a secretary on 29 March 2022	(2 pages)
29 Mar 2022	TM02	Termination of appointment of Chancery Secretaries Limited as a secretary on 29 March 2022	(1 page)
17 Dec 2021	TM01	Termination of appointment of Warren Martin Goodman as a director on 1 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Aaron Gladman as a director on 1 December 2021	(1 page)
17 Dec 2021	TM01	Termination of appointment of Hazel Ebbutt as a director on 1 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Suresh Vaghjiani as a director on 1 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Robert George Mennie as a director on 1 December 2021	(2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 320,687	(3 pages)
04 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
10 Sep 2021	CH01	Director's details changed for Mrs Hazel Ebbutt on 10 September 2021	(2 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	(3 pages)
16 Apr 2021	AP01	Appointment of Mr Alan Derrick Smith as a director on 14 April 2021	(2 pages)
16 Apr 2021	TM01	Termination of appointment of Nirav Patel as a director on 14 April 2021	(1 page)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	(3 pages)
04 Sep 2020	AP01	Appointment of Mr Warren Martin Goodman as a director on 27 August 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Mr Aaron Gladman as a director on 27 August 2020	(2 pages)
04 Sep 2020	AP01	Appointment of Mr Nirav Patel as a director on 27 August 2020	(2 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 1	(30 pages)