- Company Overview for ETHICALFIN LIMITED (06604512)
- Filing history for ETHICALFIN LIMITED (06604512)
- People for ETHICALFIN LIMITED (06604512)
- Charges for ETHICALFIN LIMITED (06604512)
- More for ETHICALFIN LIMITED (06604512)
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) |
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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
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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
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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 |