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FINANCE UNCOVERED LIMITED

Company number 09560997

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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)
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CH01 Director's details changed for Ms Robin Christina Webb Pierro on 18 July 2022
15 Jul 2022 AP01 Appointment of Ms Robin Christina Webb Pierro as a director on 7 July 2022
29 Apr 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
06 Jan 2022 AD01 Registered office address changed from Suite 220, the Pill Box 115 Coventry Road London E2 6GG England to Suite 319, the Pill Box 115 Coventry Road London E2 6GG on 6 January 2022
03 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
16 Nov 2020 TM01 Termination of appointment of Simon Christian Bowers as a director on 13 October 2020
31 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
14 Jul 2020 AP01 Appointment of Mr John Githongo as a director on 10 July 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
30 Apr 2019 AD01 Registered office address changed from Suite 307, the Pill Box 115 Coventry Road London E2 6GG England to Suite 220, the Pill Box 115 Coventry Road London E2 6GG on 30 April 2019
18 Mar 2019 TM01 Termination of appointment of George Nicholas Turner as a director on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Khadija Sharife as a director on 18 March 2019
24 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
23 Jan 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018
17 Dec 2018 TM01 Termination of appointment of Umar Cheema as a director on 10 December 2018
17 Dec 2018 AD01 Registered office address changed from The Pill Box Third Floor 115 Coventry Street London E2 6GG United Kingdom to Suite 307, the Pill Box 115 Coventry Road London E2 6GG on 17 December 2018
05 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
26 Apr 2018 AD01 Registered office address changed from Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG United Kingdom to The Pill Box Third Floor 115 Coventry Street London E2 6GG on 26 April 2018
13 Apr 2018 AD01 Registered office address changed from Oxford House in Bethnal Green Derbyshire Street London E2 6HG United Kingdom to Third Floor, the Pill Box Third Floor, the Pill Box 115 Coventry Street London E2 6GG on 13 April 2018
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association