FITZROY FINANCE LIMITED

Company number 00639462

Date	Type	Description	View / Download
03 Jul 2017	TM01	Termination of appointment of Vishal Shah as a director on 27 June 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Jonathan Michael Walthoe as a director on 27 June 2017	(2 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location 65 Fleet Street London EC4Y 1HT	(2 pages)
03 Jul 2017	AD02	Register inspection address has been changed to 65 Fleet Street London EC4Y 1HT	(2 pages)
03 Jul 2017	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Regina House 124 Finchley Road London NW3 5JS on 3 July 2017	(2 pages)
03 Jul 2017	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 26 June 2017	(4 pages)
03 Jul 2017	AP01	Appointment of Rose Belle Claire Meller as a director on 27 June 2017	(3 pages)
03 Jul 2017	AP01	Appointment of Mr Kevin O'donnell Mccrain as a director on 27 June 2017	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
07 Jan 2017	AA	Full accounts made up to 31 March 2016	(26 pages)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,000	(7 pages)
25 Jan 2016	AP01	Appointment of Carl Thomas Senior as a director on 8 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Jonathan Michael Walthoe as a director on 8 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Barrie Hill as a director on 8 January 2016	(1 page)
21 Jan 2016	TM01	Termination of appointment of Richard John Craine as a director on 8 January 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
04 Aug 2015	AP01	Appointment of Vishal Shah as a director on 27 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Gavin John Simpson as a director on 27 July 2015	(1 page)
09 Jun 2015	AP01	Appointment of Enver Khairov as a director on 27 May 2015	(2 pages)
18 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000	(6 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000	(6 pages)
08 Apr 2014	TM01	Termination of appointment of Hazel Watson as a director	(1 page)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
09 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 1,000	(7 pages)