FINITOR WEALTH LTD
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2025-06-16 |
29/05/2529 May 2025 | Termination of appointment of Paul Mark Stokes as a director on 2025-04-07 |
16/04/2516 April 2025 | Second filing of Confirmation Statement dated 2024-10-05 |
15/04/2515 April 2025 | Second filing of Confirmation Statement dated 2023-10-05 |
07/04/257 April 2025 | Second filing of Confirmation Statement dated 2022-10-05 |
06/04/256 April 2025 | Statement of capital following an allotment of shares on 2022-08-31 |
26/03/2526 March 2025 | Second filing of a statement of capital following an allotment of shares on 2019-02-04 |
11/01/2511 January 2025 | Appointment of Mrs Catherine Elizabeth Adams as a director on 2025-01-10 |
11/01/2511 January 2025 | Appointment of Mr Charles Daniel Lawrence as a director on 2025-01-10 |
22/12/2422 December 2024 | Total exemption full accounts made up to 2024-03-31 |
22/12/2422 December 2024 | |
22/12/2422 December 2024 | |
07/10/247 October 2024 | Confirmation statement made on 2024-10-05 with updates |
17/01/2417 January 2024 | |
17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
17/01/2417 January 2024 | |
17/01/2417 January 2024 | |
17/10/2317 October 2023 | Confirmation statement made on 2023-10-05 with updates |
06/06/236 June 2023 | Change of details for Finitor Bidco Limited as a person with significant control on 2023-06-06 |
31/03/2331 March 2023 | Group of companies' accounts made up to 2022-03-31 |
04/11/224 November 2022 | Confirmation statement made on 2022-10-05 with updates |
04/11/224 November 2022 | Cessation of Paul Mark Stokes as a person with significant control on 2022-08-18 |
04/10/224 October 2022 | Memorandum and Articles of Association |
04/10/224 October 2022 | Memorandum and Articles of Association |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | Resolutions |
03/10/223 October 2022 | Cessation of Richard John Rhodes as a person with significant control on 2022-08-17 |
03/10/223 October 2022 | Cessation of Independent Strategic Group (Isg) Limited as a person with significant control on 2022-08-17 |
03/10/223 October 2022 | Cessation of Albion Resources Limited as a person with significant control on 2022-08-17 |
03/10/223 October 2022 | Notification of Finitor Bidco Limited as a person with significant control on 2022-08-17 |
21/09/2221 September 2022 | Satisfaction of charge 116081330003 in full |
21/09/2221 September 2022 | Satisfaction of charge 116081330002 in full |
04/04/224 April 2022 | Group of companies' accounts made up to 2021-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Termination of appointment of Helen Denise Howcroft as a director on 2021-11-18 |
16/12/2116 December 2021 | Termination of appointment of Carl Corbel as a director on 2021-11-09 |
07/11/217 November 2021 | Confirmation statement made on 2021-10-05 with updates |
20/02/1920 February 2019 | Statement of capital following an allotment of shares on 2019-02-04 |
09/11/189 November 2018 | COMPANY NAME CHANGED JIGSAW WEALTH LTD CERTIFICATE ISSUED ON 09/11/18 |
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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