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FINANCIAL SERVICES REDRESS (UK) LTD

Company number SC412890

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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)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased by the issue of new shares 10/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital increased by the issue of new shares 10/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
31 Aug 2016	TM02	Termination of appointment of Alasdair Colin Sampson as a secretary on 10 August 2016	View PDF Termination of appointment of Alasdair Colin Sampson as a secretary on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AD01	Registered office address changed from The Pines 7a Loudoun Street Stewarton East Ayrshire KA3 5JD to The Pines / 7a Loudoun Street Stewarton East Ayrshire KA3 5JD on 30 August 2016	View PDF Registered office address changed from The Pines 7a Loudoun Street Stewarton East Ayrshire KA3 5JD to The Pines / 7a Loudoun Street Stewarton East Ayrshire KA3 5JD on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 200 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/05/2017 - link opens in a new window - 4 pages (4 pages)
25 Aug 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AD01	Registered office address changed from 28 Brown Street Newmilns East Ayrshire KA16 9AA to The Pines 7a Loudoun Street Stewarton East Ayrshire KA3 5JD on 22 August 2016	View PDF Registered office address changed from 28 Brown Street Newmilns East Ayrshire KA16 9AA to The Pines 7a Loudoun Street Stewarton East Ayrshire KA3 5JD on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AP03	Appointment of Anne Sampson as a secretary on 10 August 2016	View PDF Appointment of Anne Sampson as a secretary on 10 August 2016 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	View PDF Current accounting period extended from 31 December 2012 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	AP01	Appointment of Alasdair Sampson as a director	View PDF Appointment of Alasdair Sampson as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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