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FITZWILTON FINANCE (U.K.) LIMITED

Company number 03194852

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
21 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
12 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
12 Feb 2020 AA Full accounts made up to 31 December 2018
04 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
17 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
05 Jun 2018 AP01 Appointment of Mr Kevin Columba Mcgoran as a director on 25 March 2018
27 Mar 2018 TM01 Termination of appointment of Alan Noel Gough as a director on 27 March 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 AD01 Registered office address changed from 10-11 Grosvenor Court Foregate Street Chester CH1 1HG to C/O Sl Investment Management One City Place Queens Road Chester CH1 3BQ on 22 June 2017
13 Jun 2017 CS01 Confirmation statement made on 3 May 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 TM01 Termination of appointment of Nicholas Charles Jeal as a director on 16 March 2016
25 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100,000,000
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100,000,000