FINITOR WEALTH LTD

Company Documents

DateDescription
19/06/2519 June 2025 Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2025-06-16

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29/05/2529 May 2025 Termination of appointment of Paul Mark Stokes as a director on 2025-04-07

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16/04/2516 April 2025 Second filing of Confirmation Statement dated 2024-10-05

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15/04/2515 April 2025 Second filing of Confirmation Statement dated 2023-10-05

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07/04/257 April 2025 Second filing of Confirmation Statement dated 2022-10-05

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06/04/256 April 2025 Statement of capital following an allotment of shares on 2022-08-31

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26/03/2526 March 2025 Second filing of a statement of capital following an allotment of shares on 2019-02-04

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11/01/2511 January 2025 Appointment of Mrs Catherine Elizabeth Adams as a director on 2025-01-10

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11/01/2511 January 2025 Appointment of Mr Charles Daniel Lawrence as a director on 2025-01-10

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22/12/2422 December 2024 Total exemption full accounts made up to 2024-03-31

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22/12/2422 December 2024

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22/12/2422 December 2024

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07/10/247 October 2024 Confirmation statement made on 2024-10-05 with updates

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17/01/2417 January 2024

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17/01/2417 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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17/01/2417 January 2024

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17/01/2417 January 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-05 with updates

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06/06/236 June 2023 Change of details for Finitor Bidco Limited as a person with significant control on 2023-06-06

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31/03/2331 March 2023 Group of companies' accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-05 with updates

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04/11/224 November 2022 Cessation of Paul Mark Stokes as a person with significant control on 2022-08-18

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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03/10/223 October 2022 Cessation of Richard John Rhodes as a person with significant control on 2022-08-17

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03/10/223 October 2022 Cessation of Independent Strategic Group (Isg) Limited as a person with significant control on 2022-08-17

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03/10/223 October 2022 Cessation of Albion Resources Limited as a person with significant control on 2022-08-17

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03/10/223 October 2022 Notification of Finitor Bidco Limited as a person with significant control on 2022-08-17

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21/09/2221 September 2022 Satisfaction of charge 116081330003 in full

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21/09/2221 September 2022 Satisfaction of charge 116081330002 in full

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04/04/224 April 2022 Group of companies' accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Termination of appointment of Helen Denise Howcroft as a director on 2021-11-18

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16/12/2116 December 2021 Termination of appointment of Carl Corbel as a director on 2021-11-09

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07/11/217 November 2021 Confirmation statement made on 2021-10-05 with updates

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20/02/1920 February 2019 Statement of capital following an allotment of shares on 2019-02-04

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09/11/189 November 2018 COMPANY NAME CHANGED JIGSAW WEALTH LTD
CERTIFICATE ISSUED ON 09/11/18

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06/10/186 October 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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