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SOPRA STERIA FINANCIAL SERVICES LIMITED

Company number 13181306

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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)
06 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	CH01	Director's details changed for Mr Robert Ian Mcelroy on 28 February 2023	View PDF Director's details changed for Mr Robert Ian Mcelroy on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Mar 2022	AP01	Appointment of Mr Mark Russel Gray as a director on 1 March 2022	View PDF Appointment of Mr Mark Russel Gray as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with updates	View PDF Confirmation statement made on 4 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 7,505,000	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 7,505,000 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	TM02	Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 22 December 2021	View PDF Termination of appointment of Giles Maxwell Brooks-Usher as a secretary on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AP03	Appointment of Ms Deborah Helen Curtis as a secretary on 22 December 2021	View PDF Appointment of Ms Deborah Helen Curtis as a secretary on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr craig anthony wilson	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr craig anthony wilson - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP03	Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 June 2021	View PDF Appointment of Mr Giles Maxwell Brooks-Usher as a secretary on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 5,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 08/11/2021 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2021-02-05 GBP 5,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 08/11/2021 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 19 pages (19 pages)

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