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ETHICALFIN LIMITED

Company number 06604512

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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)
11 Sep 2024 TM01 Termination of appointment of Fabio Greco as a director on 1 August 2024
05 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
27 Oct 2023 PSC04 Change of details for Mrs Alexandra Mele as a person with significant control on 25 August 2023
27 Oct 2023 PSC04 Change of details for Mr Alessandro Mele as a person with significant control on 25 August 2023
26 Oct 2023 CH01 Director's details changed for Mr Alessandro Mele on 25 August 2023
26 Oct 2023 CH01 Director's details changed for Mrs Alexandra Mele on 25 August 2023
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 170,000
25 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with updates
26 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 160,000
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
10 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
18 Oct 2021 AD01 Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR United Kingdom to Nova North 11 Bressenden Place London SW1E 5BY on 18 October 2021
04 May 2021 AA Full accounts made up to 31 December 2020
18 Nov 2020 CH01 Director's details changed for Alexandra Mele on 10 November 2020
17 Nov 2020 CH01 Director's details changed for Mr Alessandro Mele on 10 November 2020
17 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
24 Apr 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5RS United Kingdom to 111 Buckingham Palace Road London SW1W 0SR on 19 March 2020
05 Nov 2019 PSC07 Cessation of Pommes D'or Family Office Limited as a person with significant control on 10 October 2019
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
05 Nov 2019 PSC01 Notification of Alexandra Mele as a person with significant control on 10 October 2019
05 Nov 2019 PSC01 Notification of Alessandro Mele as a person with significant control on 10 October 2019
30 Apr 2019 AA Full accounts made up to 31 December 2018