360 FUND INSIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-03 with no updates |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 03/02/253 February 2025 | Micro company accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 30/01/2330 January 2023 | Registered office address changed from 71-75 71-75 Uxbridge Road London W5 5SL United Kingdom to PO Box TN8 7ER the Hever Business Centre the Hever Business Centre the Old Station Edenbridge TN8 7ER on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Second filing of Confirmation Statement dated 2020-05-27 |
| 09/12/219 December 2021 | Second filing of Confirmation Statement dated 2020-05-27 |
| 06/12/216 December 2021 | Second filing of Confirmation Statement dated 2020-05-27 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Termination of appointment of Concepción Fernández Zamanillo as a director on 2021-06-30 |
| 27/05/2027 May 2020 | Confirmation statement made on 2020-05-27 with updates |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHETAN MODI / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARAZUELA AZPIROZ / 19/09/2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KATY GAVELAS / 19/09/2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 02/01/192 January 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 550000 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1823 October 2018 | ARTICLES OF ASSOCIATION |
| 23/10/1823 October 2018 | ALTER ARTICLES 11/10/2018 |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MS CONCEPCIÓN FERNÁNDEZ ZAMANILLO |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEONIDAS GKAVELAS |
| 10/07/1810 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1810 July 2018 | COMPANY NAME CHANGED 360 F-INSIGHT LIMITED CERTIFICATE ISSUED ON 10/07/18 |
| 10/07/1810 July 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/06/1828 June 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 28/06/1828 June 2018 | CHANGE OF NAME 19/06/2018 |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 2ND FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ UNITED KINGDOM |
| 30/05/1830 May 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 500000 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PEDRO MARAZUELA / 08/05/2018 |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR LEONIDAS GKAVELAS |
| 25/04/1825 April 2018 | DIRECTOR APPOINTED PHILIP ADRIAN LINDSAY |
| 05/04/185 April 2018 | PSC'S CHANGE OF PARTICULARS / ENRIQUE PARDO / 05/04/2018 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ENRIQUE PARDO / 05/04/2018 |
| 27/02/1827 February 2018 | COMPANY NAME CHANGED 360 FUNDINSIGHT LIMITED CERTIFICATE ISSUED ON 27/02/18 |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LEO GAVELAS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED LEO GAVELAS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED CHETAN MODI |
| 01/02/181 February 2018 | DIRECTOR APPOINTED KATY GAVELAS |
| 01/02/181 February 2018 | DIRECTOR APPOINTED PEDRO MARAZUELA |
| 22/12/1722 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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