Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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26 Jun 2024 |
PSC07 |
Cessation of Fibre Finance Group Limited as a person with significant control on 12 June 2024
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26 Jun 2024 |
PSC01 |
Notification of William Oliver Stephenson as a person with significant control on 12 June 2024
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26 Jun 2024 |
PSC01 |
Notification of Daniel Nicholas Fozard as a person with significant control on 12 June 2024
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25 Jun 2024 |
CERTNM |
Company name changed fibre payments LTD\certificate issued on 25/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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16 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of William Stephenson as a person with significant control on 15 November 2023
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20 Nov 2023 |
PSC07 |
Cessation of Daniel Nicholas Fozard as a person with significant control on 15 November 2023
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20 Nov 2023 |
PSC02 |
Notification of Fibre Finance Group Limited as a person with significant control on 15 November 2023
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14 Nov 2023 |
CERTNM |
Company name changed fibre finance group LTD\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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16 Aug 2023 |
AD01 |
Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN England to 3, Bakery Court London End Beaconsfield HP9 2FN on 16 August 2023
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr William Oliver Stephenson on 23 November 2022
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Daniel Nicholas Fozard on 1 November 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr William Stephenson as a person with significant control on 23 November 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr Daniel Nicholas Fozard as a person with significant control on 1 November 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 19 19 London End Beaconsfield Bukinghamshire HP9 2HN England to 19 London End Beaconsfield Buckinghamshire HP9 2HN on 2 March 2022
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02 Mar 2022 |
AD01 |
Registered office address changed from 20 Peterborough Road Harrow HA1 2BQ England to 19 19 London End Beaconsfield Bukinghamshire HP9 2HN on 2 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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05 Oct 2021 |
PSC01 |
Notification of William Stephenson as a person with significant control on 1 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Whitestones Hammersley Lane Penn High Wycombe HP10 8HG England to 20 Peterborough Road Harrow HA1 2BQ on 29 September 2021
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01 Sep 2021 |
AP01 |
Appointment of Mr William Oliver Stephenson as a director on 1 September 2021
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