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FITZWALTER CAPITAL PARTNERS (FINANCIAL TRADING) LIMITED

Company number 13642516

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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)
07 Oct 2024 CS01 Confirmation statement made on 23 September 2024 with updates
04 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • USD 1,322,920
06 Dec 2023 SH19 Statement of capital on 6 December 2023
  • USD 1.00
06 Dec 2023 SH14 Redenomination of shares. Statement of capital 5 December 2023
  • USD 1.26
06 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2023 CAP-SS Solvency Statement dated 05/12/23
06 Dec 2023 SH20 Statement by Directors
28 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
08 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
21 Mar 2022 AD01 Registered office address changed from 21 Bruton Street First Floor London W1J 6QD United Kingdom to 23 Bruton Street London W1J 6QF on 21 March 2022
04 Nov 2021 TM01 Termination of appointment of Cyrus Kaya Imregun as a director on 1 November 2021
04 Nov 2021 AP01 Appointment of Mr. Benjamin Alexander Brazil as a director on 1 November 2021
22 Oct 2021 PSC01 Notification of Benjamin Alexander Brazil as a person with significant control on 24 September 2021
22 Oct 2021 PSC09 Withdrawal of a person with significant control statement on 22 October 2021
29 Sep 2021 AP01 Appointment of Mr. Cyrus Kaya Imregun as a director on 27 September 2021
29 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
24 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-24
  • GBP 1