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FINANCE BROKER LTD

Company number 09725308

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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)
12 Oct 2024 TM01 Termination of appointment of Sheila Hutton as a director on 12 October 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
07 May 2024 AP01 Appointment of Dr Sheila Hutton as a director on 7 May 2024
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with updates
07 Oct 2023 AD01 Registered office address changed from 6 Sutton Plaza Sutton SM1 4FS England to 124 City Road London EC1V 2NX on 7 October 2023
07 Oct 2023 AD01 Registered office address changed from 4 Mulgrave Chambers 26-28 Mulgrave Road Sutton Surrey SM2 6LE United Kingdom to 6 Sutton Plaza Sutton SM1 4FS on 7 October 2023
28 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
31 May 2023 AA Micro company accounts made up to 31 August 2022
01 Oct 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
30 Jun 2022 AA Micro company accounts made up to 31 August 2021
22 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
31 May 2021 AA Micro company accounts made up to 31 August 2020
23 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Apr 2020 AA Accounts for a dormant company made up to 31 August 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-03
17 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
31 May 2019 AA Accounts for a dormant company made up to 31 August 2018
16 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
30 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
12 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
22 May 2017 AA Accounts for a dormant company made up to 31 August 2016
21 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
10 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted