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HASTINGS FINANCIAL SERVICES LIMITED

Company number 03690349

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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)
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
28 Dec 2022 CS01 Confirmation statement made on 23 December 2022 with updates
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 2,000,002
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Feb 2022 AP01 Appointment of Mr John Alexander Worth as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Adam Thomas Malcolm as a director on 1 February 2022
03 Feb 2022 AP01 Appointment of Mr Jatin Patel as a director on 1 February 2022
02 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business/change of name 21/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2022 MA Memorandum and Articles of Association
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
21 Dec 2021 CERTNM Company name changed 1066 direct LIMITED\certificate issued on 21/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-21
09 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
10 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 28 December 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of Timothy John Money as a director on 30 September 2019
02 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 28 December 2018 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Mar 2018 AP01 Appointment of Mr Tobias Adriaan Van Der Meer as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Gary Andrew Hoffman as a director on 1 March 2018
28 Dec 2017 CS01 Confirmation statement made on 28 December 2017 with no updates
16 Oct 2017 CH01 Director's details changed for Mr Timothy John Money on 29 September 2017
05 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016