Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to The Green House Unit 3.2 244-254 Cambridge Heath Road London E2 9DA on 26 July 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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31 Mar 2023 |
CERTNM |
Company name changed fmauk LIMITED\certificate issued on 31/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-28
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23 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: change of name 10/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 18 Ashwin Street London E8 3DL to 124 City Road London EC1V 2NX on 22 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Warren Keith Quick as a director on 12 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Mr Erik James Porter as a director on 12 August 2022
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12 Aug 2022 |
CERTNM |
Company name changed fair money advice\certificate issued on 12/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-11
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11 Aug 2022 |
TM01 |
Termination of appointment of Rasmus Christian Berglund as a director on 11 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Amanda Scott as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Jennifer Christine Rose Page as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC01 |
Notification of Rachel Elizabeth Bentley as a person with significant control on 11 August 2022
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11 Aug 2022 |
PSC07 |
Cessation of East End Fair Finance (Fair Finance) as a person with significant control on 11 August 2022
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01 Jul 2022 |
AP01 |
Appointment of Rasmus Christian Berglund as a director on 29 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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06 Apr 2022 |
TM01 |
Termination of appointment of Abureza Faisel Rahman as a director on 29 March 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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08 Apr 2021 |
TM01 |
Termination of appointment of Erik James Porter as a director on 31 March 2021
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20 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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