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SUPERBIA FINANCIAL SERVICES LIMITED

Company number 13793867

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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)
09 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of John Clifford Edward Woolhouse as a director on 28 March 2022	View PDF Termination of appointment of John Clifford Edward Woolhouse as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Alain Nathaniel Wolffe as a director on 28 March 2022	View PDF Termination of appointment of Alain Nathaniel Wolffe as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Neil Anthony Haley as a director on 28 March 2022	View PDF Termination of appointment of Neil Anthony Haley as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Robert James Love as a director on 28 March 2022	View PDF Termination of appointment of Robert James Love as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of David Michael Legg as a director on 28 March 2022	View PDF Termination of appointment of David Michael Legg as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Stefan Kenneth Fura as a director on 28 March 2022	View PDF Termination of appointment of Stefan Kenneth Fura as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Christopher Ralph Everard as a director on 28 March 2022	View PDF Termination of appointment of Christopher Ralph Everard as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Giles Marwood Cross as a director on 28 March 2022	View PDF Termination of appointment of Giles Marwood Cross as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr John Clifford Edward Woolhouse as a director on 15 December 2021	View PDF Appointment of Mr John Clifford Edward Woolhouse as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 340 Melton Road Leicester LE4 7SL on 15 December 2021	View PDF Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH United Kingdom to 340 Melton Road Leicester LE4 7SL on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Alain Nathaniel Wolffe as a director on 15 December 2021	View PDF Appointment of Mr Alain Nathaniel Wolffe as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Robert James Love as a director on 15 December 2021	View PDF Appointment of Mr Robert James Love as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr David Michael Legg as a director on 15 December 2021	View PDF Appointment of Mr David Michael Legg as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Neil Anthony Haley as a director on 15 December 2021	View PDF Appointment of Mr Neil Anthony Haley as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Stefan Kenneth Fura as a director on 15 December 2021	View PDF Appointment of Mr Stefan Kenneth Fura as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Christopher Ralph Everard as a director on 15 December 2021	View PDF Appointment of Mr Christopher Ralph Everard as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AP01	Appointment of Mr Giles Marwood Cross as a director on 15 December 2021	View PDF Appointment of Mr Giles Marwood Cross as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SUPERBIA FINANCIAL SERVICES LIMITED

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