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FINANCE INNOVATION LAB

Company number 09380418

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Amit Shah as a director on 24 October 2023	View PDF Termination of appointment of Amit Shah as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Katherine Ormiston Smith as a director on 24 October 2023	View PDF Termination of appointment of Katherine Ormiston Smith as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
30 May 2023	TM01	Termination of appointment of Casey Anne Lord as a director on 26 May 2023	View PDF Termination of appointment of Casey Anne Lord as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Ms Thobeka Petunia Ngcobo as a director on 23 May 2023	View PDF Appointment of Ms Thobeka Petunia Ngcobo as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of David John Carrington as a director on 31 January 2023	View PDF Termination of appointment of David John Carrington as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	CH01	Director's details changed for Ms Emma Faulkner on 1 February 2023	View PDF Director's details changed for Ms Emma Faulkner on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Ms Emma Faulkner as a director on 31 January 2023	View PDF Appointment of Ms Emma Faulkner as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AD01	Registered office address changed from C/O Hubhub 20 Farringdon Street London EC4A 4EN England to 10 Salamanca Place London SE1 7HB on 9 January 2023	View PDF Registered office address changed from C/O Hubhub 20 Farringdon Street London EC4A 4EN England to 10 Salamanca Place London SE1 7HB on 9 January 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Jul 2022	TM01	Termination of appointment of Brhmie Balaram as a director on 24 May 2022	View PDF Termination of appointment of Brhmie Balaram as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	TM01	Termination of appointment of Simon Nicholas Borkin as a director on 25 February 2022	View PDF Termination of appointment of Simon Nicholas Borkin as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AP01	Appointment of Ms Alice Kate Merry as a director on 3 November 2021	View PDF Appointment of Ms Alice Kate Merry as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AP01	Appointment of Mr David Charles Bartram as a director on 3 November 2021	View PDF Appointment of Mr David Charles Bartram as a director on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	TM01	Termination of appointment of Laurie Andrew Macfarlane as a director on 23 August 2021	View PDF Termination of appointment of Laurie Andrew Macfarlane as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
10 May 2021	CH01	Director's details changed for Laurie Andrew Macfarlane on 1 May 2021	View PDF Director's details changed for Laurie Andrew Macfarlane on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CH01	Director's details changed for Casey Anne Lord on 1 May 2021	View PDF Director's details changed for Casey Anne Lord on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Susan Elizabeth Charman as a director on 27 January 2021	View PDF Termination of appointment of Susan Elizabeth Charman as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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FINANCE INNOVATION LAB

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