IBANFIRST HOLDING LIMITED

Company number 14215176

Date	Type	Description	View / Download
25 Oct 2023	SH19	Statement of capital on 25 October 2023 GBP 2,180,641	(5 pages)
25 Oct 2023	SH20	Statement by Directors	(1 page)
25 Oct 2023	CAP-SS	Solvency Statement dated 23/10/23	(1 page)
25 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Sep 2023	SH20	Statement by Directors	(1 page)
26 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	(1 page)
26 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(5 pages)
08 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 2,478,001	(3 pages)
03 Mar 2023	PSC02	Notification of Rocket Finance S.A. as a person with significant control on 16 February 2023	(2 pages)
12 Jan 2023	CERTNM	Company name changed ibanfirst uk LIMITED\certificate issued on 12/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-11	(3 pages)
11 Jan 2023	AD01	Registered office address changed from Hana 70 st Mary Axe London EC3A 8BE United Kingdom to 6th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 11 January 2023	(1 page)
01 Dec 2022	AP01	Appointment of Mr Vivek Vaclav Manhar Savani as a director on 18 November 2022	(2 pages)
01 Dec 2022	AP01	Appointment of Mr Arnaud De La Porte as a director on 18 November 2022	(2 pages)
17 Aug 2022	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 11 August 2022	(1 page)
11 Aug 2022	CERTNM	Company name changed hamsard 3687 LIMITED\certificate issued on 11/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-11	(3 pages)
11 Aug 2022	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 11 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Jonathan James Jones as a director on 11 August 2022	(1 page)
11 Aug 2022	AP01	Appointment of Pierre-Antoine Dusoulier as a director on 11 August 2022	(2 pages)
11 Aug 2022	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Hana 70 st Mary Axe London EC3A 8BE on 11 August 2022	(1 page)
11 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	(1 page)
11 Aug 2022	PSC01	Notification of Pierre-Antoine Dusoulier as a person with significant control on 11 August 2022	(2 pages)
11 Aug 2022	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 11 August 2022	(1 page)
05 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-05 GBP 1	(34 pages)