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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17 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Oct 2023 |
SH19 |
Statement of capital on 25 October 2023
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25 Oct 2023 |
SH20 |
Statement by Directors
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25 Oct 2023 |
CAP-SS |
Solvency Statement dated 23/10/23
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2023 |
SH20 |
Statement by Directors
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26 Sep 2023 |
CAP-SS |
Solvency Statement dated 20/09/23
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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12 Sep 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2023
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03 Mar 2023 |
PSC02 |
Notification of Rocket Finance S.A. as a person with significant control on 16 February 2023
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12 Jan 2023 |
CERTNM |
Company name changed ibanfirst uk LIMITED\certificate issued on 12/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-11
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11 Jan 2023 |
AD01 |
Registered office address changed from Hana 70 st Mary Axe London EC3A 8BE United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 January 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Vivek Vaclav Manhar Savani as a director on 18 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Arnaud De La Porte as a director on 18 November 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2022
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11 Aug 2022 |
CERTNM |
Company name changed hamsard 3687 LIMITED\certificate issued on 11/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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11 Aug 2022 |
TM01 |
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Jonathan James Jones as a director on 11 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Pierre-Antoine Dusoulier as a director on 11 August 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Hana 70 st Mary Axe London EC3A 8BE on 11 August 2022
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11 Aug 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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11 Aug 2022 |
PSC01 |
Notification of Pierre-Antoine Dusoulier as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 August 2022
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