STRATEGIC FINANCIAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-19 with no updates |
| 15/04/2515 April 2025 | Unaudited abridged accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-19 with no updates |
| 09/04/249 April 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Second filing of Confirmation Statement dated 2023-08-19 |
| 16/11/2316 November 2023 | Cessation of Paul Antony Henry Scott as a person with significant control on 2023-11-16 |
| 16/11/2316 November 2023 | Notification of a person with significant control statement |
| 29/08/2329 August 2023 | Micro company accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/11/2215 November 2022 | Secretary's details changed for Mr Paul Antony Henry Scott on 2022-11-01 |
| 15/11/2215 November 2022 | Director's details changed for Mr Paul Antony Henry Scott on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 25/05/2125 May 2021 | REGISTERED OFFICE CHANGED ON 25/05/2021 FROM ATHENE HOUSE THE BROADWAY MILL HILL LONDON NW7 3TD |
| 25/05/2125 May 2021 | Registered office address changed from , Athene House the Broadway, Mill Hill, London, NW7 3TD to Daws House 33-35 Daws Lane Mill Hill London NW7 4SD on 2021-05-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 07/11/187 November 2018 | 24/10/18 Statement of Capital gbp 400 |
| 19/04/1819 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 08/08/178 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 17/03/1417 March 2014 | Registered office address changed from , Trafalgar House Grenville Place, Mill Hill, London, NW7 3SA on 2014-03-17 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/11/1115 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 16 November 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI BEREST / 14/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY HENRY SCOTT / 14/11/2009 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP |
| 29/04/0929 April 2009 | |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | ADOPT MEM AND ARTS 31/01/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 24/01/0024 January 2000 | NC INC ALREADY ADJUSTED 19/01/00 |
| 24/01/0024 January 2000 | |
| 24/01/0024 January 2000 | REGISTERED OFFICE CHANGED ON 24/01/00 FROM: 146 NEW CAVENDISH STREET LONDON W1M 7FG |
| 24/01/0024 January 2000 | £ NC 1000/100000 19/01/00 |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED GEMGOLD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 23/11/9923 November 1999 | |
| 16/11/9916 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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