- Company Overview for FINANCIAL STUDIO LTD (14490076)
- Filing history for FINANCIAL STUDIO LTD (14490076)
- People for FINANCIAL STUDIO LTD (14490076)
- More for FINANCIAL STUDIO LTD (14490076)
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) |
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22 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with updates | |
14 Nov 2024 | TM02 | Termination of appointment of Francesca Chloe Hill Dumas as a secretary on 13 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Jean-René Dumas as a director on 13 November 2024 | |
14 Nov 2024 | TM01 | Termination of appointment of Francesca Chloe Hill Dumas as a director on 13 November 2024 | |
29 Sep 2024 | RESOLUTIONS |
Resolutions
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29 Sep 2024 | MA | Memorandum and Articles of Association | |
26 Sep 2024 | CC04 | Statement of company's objects | |
20 Sep 2024 | CH03 | Secretary's details changed for Mr Nayesh Shankarrao Pitla on 20 September 2024 | |
17 Sep 2024 | AP03 | Appointment of Mr Nayesh Shankarrao Pitla as a secretary on 13 September 2024 | |
17 Sep 2024 | AP01 | Appointment of Mr Alexis Tchoudnowsky as a director on 16 September 2024 | |
17 Sep 2024 | AP01 | Appointment of Mr Steven Hirth as a director on 16 September 2024 | |
17 Sep 2024 | AP01 | Appointment of Mr Abdulla Khalid Alqahtani as a director on 16 September 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Frederic Cintas as a director on 3 August 2024 | |
20 Aug 2024 | TM01 | Termination of appointment of Ivan Blum as a director on 3 August 2024 | |
20 Aug 2024 | AP03 | Appointment of Ms Francesca Chloe Hill Dumas as a secretary on 1 July 2024 | |
16 Aug 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
03 May 2024 | CH01 | Director's details changed for Ms Francesca Chloe Hill Dumas on 1 January 2024 | |
04 Apr 2024 | AA01 | Previous accounting period extended from 30 November 2023 to 31 December 2023 | |
01 Dec 2023 | CS01 | Confirmation statement made on 16 November 2023 with updates | |
01 Dec 2023 | PSC04 | Change of details for Mr Ahmed Abdulla Al-Sulaiti as a person with significant control on 26 October 2023 | |
18 May 2023 | PSC01 | Notification of Ahmed Al-Sulaiti as a person with significant control on 20 April 2023 | |
18 May 2023 | PSC07 | Cessation of Ivan Blum as a person with significant control on 20 April 2023 | |
08 May 2023 | AP01 | Appointment of Ahmed Abdulla Al-Sulaiti as a director on 20 April 2023 | |
04 May 2023 | AP01 | Appointment of Jean-René Dumas as a director on 20 April 2023 | |
04 May 2023 | AP01 | Appointment of Ivan Blum as a director on 20 April 2023 |