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ANDARIA FINANCIAL SERVICES UK LTD

Company number 12840774

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Company Results (links open in a new window)
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)
17 Dec 2021	TM01	Termination of appointment of Warren Martin Goodman as a director on 1 December 2021	View PDF Termination of appointment of Warren Martin Goodman as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Hazel Ebbutt as a director on 1 December 2021	View PDF Termination of appointment of Hazel Ebbutt as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Aaron Gladman as a director on 1 December 2021	View PDF Termination of appointment of Aaron Gladman as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AP01	Appointment of Mr Suresh Vaghjiani as a director on 1 December 2021	View PDF Appointment of Mr Suresh Vaghjiani as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AP01	Appointment of Mr Robert George Mennie as a director on 1 December 2021	View PDF Appointment of Mr Robert George Mennie as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 320,687	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 320,687 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	CH01	Director's details changed for Mrs Hazel Ebbutt on 10 September 2021	View PDF Director's details changed for Mrs Hazel Ebbutt on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Mr Alan Derrick Smith as a director on 14 April 2021	View PDF Appointment of Mr Alan Derrick Smith as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Nirav Patel as a director on 14 April 2021	View PDF Termination of appointment of Nirav Patel as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-08 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AP01	Appointment of Mr Warren Martin Goodman as a director on 27 August 2020	View PDF Appointment of Mr Warren Martin Goodman as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Aaron Gladman as a director on 27 August 2020	View PDF Appointment of Mr Aaron Gladman as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AP01	Appointment of Mr Nirav Patel as a director on 27 August 2020	View PDF Appointment of Mr Nirav Patel as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-27 GBP 1	View PDF Incorporation Statement of capital on 2020-08-27 GBP 1 - link opens in a new window - 30 pages (30 pages)

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