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FINANCIAL DIVISIONS (CITY) LLP

Company number OC355935

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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 Feb 2021 LLAP01 Appointment of Ms Ursula Lyn Sloan as a member on 11 January 2021
22 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 LLCS01 Confirmation statement made on 24 June 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 LLCS01 Confirmation statement made on 24 June 2019 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
15 Aug 2018 LLCS01 Confirmation statement made on 24 June 2018 with no updates
15 Aug 2018 LLPSC01 Notification of John Derek Whitehead as a person with significant control on 24 June 2018
15 Aug 2018 LLPSC07 Cessation of Walid Khalil Souki as a person with significant control on 24 June 2018
26 Mar 2018 LLTM01 Termination of appointment of Walid Khalil Souki as a member on 1 October 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
29 Jun 2017 LLCS01 Confirmation statement made on 24 June 2017 with no updates
29 Jun 2017 LLPSC01 Notification of Walid Khalil Souki as a person with significant control on 6 April 2016
29 Jun 2017 LLPSC01 Notification of Conrad Charles Bossomaier as a person with significant control on 6 April 2016
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2016 LLAR01 Annual return made up to 24 June 2016
22 Sep 2016 LLCH01 Member's details changed for Mr Walid Khalil Souki on 1 June 2016
22 Sep 2016 LLCH01 Member's details changed for Mr John Derek Whitehead on 17 April 2016
22 Sep 2016 LLCH01 Member's details changed for Mr Conrad Charles Bossomaier on 1 June 2016
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 LLTM01 Termination of appointment of John William Stuart Gilboy as a member on 13 May 2016
21 Jun 2016 LLTM01 Termination of appointment of Elaine Gilboy as a member on 13 May 2016
20 Jun 2016 LLAA01 Current accounting period shortened from 26 June 2015 to 31 March 2015