FINSBURY SQUARE 2019-2 PLC

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Company Documents

DateDescription
06/06/246 June 2024 Return of final meeting in a members' voluntary winding up

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19/12/2319 December 2023 Appointment of a voluntary liquidator

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2023-12-16

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16/12/2316 December 2023 Resolutions

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16/12/2316 December 2023 Declaration of solvency

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19/06/2319 June 2023 Confirmation statement made on 2023-06-03 with no updates

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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26/09/2226 September 2022 Satisfaction of charge 120327320003 in full

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26/09/2226 September 2022 Satisfaction of charge 120327320002 in full

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26/09/2226 September 2022 Satisfaction of charge 120327320004 in full

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26/09/2226 September 2022 Satisfaction of charge 120327320001 in full

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08/12/218 December 2021 Director's details changed for Miss Aline Sternberg on 2021-11-24

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM LEVEL 37, 25 CANADA SQUARE LONDON E14 5LQ

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / FINSBURY SQUARE 2019-2 PARENT LIMITED / 10/08/2020

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10/08/2010 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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10/08/2010 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO. 1) LIMITED / 31/07/2020

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10/08/2010 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE STERNBERG / 31/07/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES

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11/12/1911 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120327320004

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06/09/196 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120327320003

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12/08/1912 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120327320002

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120327320001

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05/07/195 July 2019 17/06/19 STATEMENT OF CAPITAL GBP 50000

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26/06/1926 June 2019 APPLICATION COMMENCE BUSINESS

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26/06/1926 June 2019 COMMENCE BUSINESS AND BORROW

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07/06/197 June 2019 CURRSHO FROM 30/06/2020 TO 31/03/2020

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04/06/194 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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