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FINANCE LUX LTD

Company number 12365133

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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)
09 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2021	AD01	Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 3 Turpin Close Enfield EN3 6WZ on 2 June 2021	View PDF Registered office address changed from 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE England to 3 Turpin Close Enfield EN3 6WZ on 2 June 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	PSC01	Notification of Ashley Annoh-Antwi as a person with significant control on 16 July 2020	View PDF Notification of Ashley Annoh-Antwi as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Melissa Powell as a person with significant control on 16 July 2020	View PDF Cessation of Melissa Powell as a person with significant control on 16 July 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	TM01	Termination of appointment of Melissa Powell as a director on 15 July 2020	View PDF Termination of appointment of Melissa Powell as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2020	AP01	Appointment of Mr Ashley Andrew Annoh-Antwi as a director on 16 December 2019	View PDF Appointment of Mr Ashley Andrew Annoh-Antwi as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Ashley Andrew Annoh-Antwi as a person with significant control on 31 May 2020	View PDF Cessation of Ashley Andrew Annoh-Antwi as a person with significant control on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Ashley Andrew Annoh-Antwi as a director on 31 May 2020	View PDF Termination of appointment of Ashley Andrew Annoh-Antwi as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AD01	Registered office address changed from 3 Turpin Close Enfield EN3 6WZ England to 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 5 May 2020	View PDF Registered office address changed from 3 Turpin Close Enfield EN3 6WZ England to 63/66 Hatton Garden Fifth Floor Suite 23 Hatton Garden London EC1N 8LE on 5 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-12-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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