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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)
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