META FINANCIAL U.K. LIMITED

Company number 12335225

Date	Type	Description	View / Download
13 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	(5 pages)
24 Nov 2023	AP01	Appointment of Susan Elizabeth Prendiville as a director on 20 October 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Cristina Alejandra Elsea-Belousek as a director on 20 October 2023	(1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
10 Aug 2023	TM01	Termination of appointment of Edward Raymond Bowles as a director on 27 July 2023	(1 page)
03 Aug 2023	AP01	Appointment of Frank Joseph Lawrence as a director on 11 May 2023	(2 pages)
18 Apr 2023	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ	(1 page)
12 Jan 2023	TM01	Termination of appointment of Pearl Del Rosario as a director on 11 January 2023	(1 page)
12 Jan 2023	AP01	Appointment of Cristina Alejandra Elsea-Belousek as a director on 5 December 2022	(2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 6,000,001	(3 pages)
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	(3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
21 Jun 2022	CERTNM	Company name changed novi financial uk LIMITED\certificate issued on 21/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-10	(3 pages)
17 Feb 2022	AP01	Appointment of Pearl Del Rosario as a director on 17 February 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Tomer Barel as a director on 17 February 2022	(1 page)
02 Dec 2021	CERTNM	Company name changed facebook financial uk LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-01	(3 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
10 Nov 2021	PSC05	Change of details for Facebook, Inc as a person with significant control on 28 October 2021	(2 pages)
09 Nov 2021	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Nov 2021	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
05 Oct 2021	TM01	Termination of appointment of John Muller as a director on 27 September 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Maria Begona Fallon as a director on 27 September 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Edward Raymond Bowles as a director on 27 September 2021	(2 pages)
05 Oct 2021	AP01	Appointment of Tomer Barel as a director on 27 September 2021	(2 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)