Companies House does not verify the accuracy of the information filed

FINLI ADVICE HOLDINGS LIMITED

Company number 13787580

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 16 April 2024	View PDF Withdrawal of a person with significant control statement on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC01	Notification of James Christopher Flowers as a person with significant control on 1 January 2024	View PDF Notification of James Christopher Flowers as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 53 pages (53 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC07	Cessation of Andrew Bernard Thompson as a person with significant control on 1 January 2024	View PDF Cessation of Andrew Bernard Thompson as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Darren William John Sharkey as a person with significant control on 1 January 2024	View PDF Cessation of Darren William John Sharkey as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MR01	Registration of charge 137875800002, created on 20 December 2023	View PDF Registration of charge 137875800002, created on 20 December 2023 - link opens in a new window - 35 pages (35 pages)
28 Dec 2023	MR01	Registration of charge 137875800001, created on 21 December 2023	View PDF Registration of charge 137875800001, created on 21 December 2023 - link opens in a new window - 35 pages (35 pages)
07 Dec 2023	CERTNM	Company name changed solomon advice LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06	View PDF Company name changed solomon advice LIMITED\certificate issued on 07/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-06 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA01	Previous accounting period shortened from 30 June 2024 to 30 June 2023	View PDF Previous accounting period shortened from 30 June 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 14 March 2023	View PDF Registered office address changed from Fourth Floor, Kingsgate High Street Redhill Surrey RH1 1SH United Kingdom to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD03	Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ	View PDF Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ - link opens in a new window - 1 page (1 page)
20 Dec 2022	AD02	Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ	View PDF Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	PSC01	Notification of Andrew Bernard Thompson as a person with significant control on 21 December 2021	View PDF Notification of Andrew Bernard Thompson as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Darren William John Sharkey as a person with significant control on 21 December 2021	View PDF Notification of Darren William John Sharkey as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Bibi Rahima Ally as a person with significant control on 21 December 2021	View PDF Cessation of Bibi Rahima Ally as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-07 GBP 1	View PDF Incorporation Statement of capital on 2021-12-07 GBP 1 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

FINLI ADVICE HOLDINGS LIMITED

Filter by category