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GUENIGAULT FINANCIAL SERVICES LTD

Company number 14095177

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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)
23 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 8 May 2024 with updates	View PDF Confirmation statement made on 8 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	PSC01	Notification of Leanne Guenigault as a person with significant control on 24 October 2023	View PDF Notification of Leanne Guenigault as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	PSC04	Change of details for Mr Robert Louis Richard Guenigault as a person with significant control on 24 October 2023	View PDF Change of details for Mr Robert Louis Richard Guenigault as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ That a copy of both this resolution and the new articles of association be filed with companies house within 15 days 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ That a copy of both this resolution and the new articles of association be filed with companies house within 15 days 23/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mrs Leanne Louise Guenigault as a director on 24 October 2023	View PDF Appointment of Mrs Leanne Louise Guenigault as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with updates	View PDF Confirmation statement made on 8 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2023	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 June 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 3 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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