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FITZROVIA FINANCIAL SERVICES LIMITED

Company number 04287085

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
06 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 77 pages (77 pages)
06 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH19	Statement of capital on 28 July 2023 GBP 2.00	View PDF Statement of capital on 28 July 2023 GBP 2.00 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CAP-SS	Solvency Statement dated 26/07/23	View PDF Solvency Statement dated 26/07/23 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC05	Change of details for Questmere Limited as a person with significant control on 6 April 2016	View PDF Change of details for Questmere Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC05	Change of details for Capital Professional Limited as a person with significant control on 11 January 2023	View PDF Change of details for Capital Professional Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC05	Change of details for Questmere Limited as a person with significant control on 1 December 2022	View PDF Change of details for Questmere Limited as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paid/company documents 30/11/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Interim dividend paid/company documents 30/11/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Dec 2022	AD01	Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 1 December 2022	View PDF Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Ground Floor Reading Bridge House George Street Reading RG1 8LS on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Julian Robert Flitter as a director on 30 November 2022	View PDF Termination of appointment of Julian Robert Flitter as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	View PDF Confirmation statement made on 13 September 2020 with updates - link opens in a new window - 4 pages (4 pages)

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