- 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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29 Mar 2019 | CH01 | Director's details changed for Alexandra Mele on 28 March 2019 | |
29 Mar 2019 | CH01 | Director's details changed for Mr Alessandro Mele on 28 March 2019 | |
29 Mar 2019 | CS01 | Confirmation statement made on 27 March 2019 with updates | |
09 Jan 2019 | AP01 | Appointment of Mr Fabio Greco as a director on 9 January 2019 | |
16 May 2018 | AA | Full accounts made up to 31 December 2017 | |
11 May 2018 | SH01 |
Statement of capital following an allotment of shares on 30 March 2018
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27 Mar 2018 | PSC07 | Cessation of Alessandro Mele as a person with significant control on 31 December 2017 | |
27 Mar 2018 | PSC02 | Notification of Pommes D'or Family Office Limited as a person with significant control on 31 December 2017 | |
27 Mar 2018 | PSC07 | Cessation of Alexandra Mele as a person with significant control on 31 December 2017 | |
27 Mar 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
27 Mar 2018 | CS01 | Confirmation statement made on 11 November 2017 with updates | |
05 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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15 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
29 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
30 Jan 2017 | AD01 | Registered office address changed from 1 Berkeley Street London W1J 8DJ to Portland House Bressenden Place London SW1E 5RS on 30 January 2017 | |
19 Aug 2016 | CH01 | Director's details changed for Alexandra Mele on 8 July 2016 | |
03 Aug 2016 | CH01 | Director's details changed for Alessandro Mele on 8 July 2016 | |
31 May 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
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03 May 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
02 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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09 Jan 2015 | CERTNM |
Company name changed ad majora consulting LIMITED\certificate issued on 09/01/15
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09 Jan 2015 | AA01 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 | |
14 Nov 2014 | AA | Accounts for a small company made up to 31 May 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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