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FINOVATION UK LIMITED

Company number 10511795

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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)
23 Feb 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Oct 2023 AP01 Appointment of Christopher Joseph Marshall as a director on 12 October 2023
05 Oct 2023 TM01 Termination of appointment of Ian David Barnes as a director on 3 October 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Ian David Barnes on 7 September 2022
27 Sep 2022 TM01 Termination of appointment of Emma Miller Byron as a director on 21 September 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Feb 2022 AP01 Appointment of Ian David Barnes as a director on 19 January 2022
09 Feb 2022 TM01 Termination of appointment of Alan Browne as a director on 20 December 2021
09 Feb 2022 AP01 Appointment of Mr Garvan O’Neill as a director on 19 January 2022
09 Feb 2022 AP01 Appointment of Michael Blighe as a director on 19 January 2022
14 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
28 Jul 2021 AA Full accounts made up to 31 December 2020
07 Dec 2020 PSC07 Cessation of Alan Browne as a person with significant control on 7 August 2019
07 Dec 2020 PSC02 Notification of Legal & General Partnership Holdings Limited as a person with significant control on 7 August 2019
02 Dec 2020 CH01 Director's details changed for Mr Alan Browne on 18 September 2020
13 Nov 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
09 Oct 2020 PSC04 Change of details for Mr Alan Browne as a person with significant control on 6 December 2016
08 Oct 2020 CH01 Director's details changed for Mr Alan Browne on 6 December 2016
08 Apr 2020 AD01 Registered office address changed from Unit 15495 13 Freeland Park Wareham Road Poole BH16 6FA to One Coleman Street London EC2R 5AA on 8 April 2020
08 Apr 2020 AP04 Appointment of Legal & General Co Sec Limited as a secretary on 7 April 2020
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates