FINANCIAL EXPRESS INVESTMENTS LTD

Company number 03110696

Date	Type	Description	View / Download
16 Nov 2023	AD01	Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 November 2023	(1 page)
18 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	(3 pages)
29 Sep 2023	AP01	Appointment of Liam Michael Healy as a director on 5 September 2023	(2 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
13 Jan 2023	TM01	Termination of appointment of Dominic Richard Hunter Timberlake as a director on 31 December 2022	(1 page)
15 Nov 2022	TM01	Termination of appointment of Hamish John Purdey as a director on 28 October 2022	(1 page)
11 Nov 2022	AP01	Appointment of Robert David Gleeson as a director on 9 November 2022	(2 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
11 Mar 2022	TM02	Termination of appointment of David Robert Pearce as a secretary on 11 March 2022	(1 page)
11 Mar 2022	AP03	Appointment of Antonie Pieter Van Tiggelen as a secretary on 11 March 2022	(2 pages)
11 Mar 2022	TM01	Termination of appointment of David Robert Pearce as a director on 11 March 2022	(1 page)
11 Mar 2022	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022	(2 pages)
02 Feb 2022	MR01	Registration of charge 031106960004, created on 28 January 2022	(45 pages)
18 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
18 Oct 2021	PSC05	Change of details for Financial Express (Holdings) Limited as a person with significant control on 15 October 2019	(2 pages)
06 May 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	(26 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Dec 2020	AP01	Appointment of Hamish John Purdey as a director on 30 November 2020	(2 pages)
16 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
25 Jun 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
05 Jun 2020	TM01	Termination of appointment of Matthew John Lawrence as a director on 1 May 2020	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 031106960002 in full	(1 page)