FINANCE ACTIVE UK LIMITED
Company number 08510428 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Pawan Chhabra as a director on 2026-08-03 · 1 page | View document |
| 4 Sep 2026 | Appointment of Ms Catherine Hopkins Royce as a director on 2026-08-03 · 2 pages | View document |
| 19 May 2026 | Director's details changed for Terrie-Lynne Devonish on 2026-05-07 · 2 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-30 with updates · 3 pages | View document |
| 19 May 2026 | Director's details changed for Pawan Chhabra on 2026-05-07 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 7 pages | View document |
| 2 Jun 2025 | Registered office address changed from Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB England to 2nd Floor 74 Wigmore Street London W1U 2SQ on 2025-06-02 · 1 page | View document |
| 2 May 2025 | Director's details changed for David Hamilton Ross on 2025-04-30 · 2 pages | View document |
| 2 May 2025 | Change of details for Argus Software (Uk) Ltd. as a person with significant control on 2025-01-20 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Ernest L. Clark Jr on 2025-04-30 · 2 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 7 Feb 2025 | Appointment of David Hamilton Ross as a director on 2025-01-01 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Ernest L. Clark Jr as a director on 2025-01-01 · 2 pages | View document |
| 20 Jan 2025 | Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 2025-01-20 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Nicholas James Wright as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Termination of appointment of Alexander John Probyn as a director on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 2 May 2024 | Notification of Argus Software (Uk) Ltd. as a person with significant control on 2021-04-01 · 2 pages | View document |
| 2 May 2024 | Cessation of Circle Software Acquisition Limited as a person with significant control on 2021-04-01 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 15 Sep 2023 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 28 Feb 2023 | Appointment of Mr Nicholas James Wright as a director on 2023-02-28 · 2 pages | View document |
| 14 Feb 2023 | Appointment of Pawan Chhabra as a director on 2023-01-01 · 2 pages | View document |
| 25 Jan 2023 | Termination of appointment of Paul John Broadley as a director on 2022-09-16 · 1 page | View document |
| 24 Jan 2023 | Termination of appointment of Angelo Bartolini as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Second filing for the appointment of Terrie-Lynne Devonish as a secretary · 6 pages | View document |
| 22 Nov 2022 | Director's details changed for Mr Alexander Probyn on 2022-07-22 · 2 pages | View document |
| 10 Nov 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 15 Feb 2022 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 · 2 pages | View document |
| 15 Dec 2021 | Second filing for the appointment of Mr Paul John Broadley as a director · 3 pages | View document |
| 15 Dec 2021 | Second filing for the appointment of Mr Alexander Probyn as a director · 3 pages | View document |
| 14 Dec 2021 | Second filing for the appointment of Terrie-Lynne Devonish as a director · 3 pages | View document |
| 15 Oct 2021 | Director's details changed for Terrie-Lynne Devonish on 2021-07-29 · 2 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 6 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-04-30 with no updates · 3 pages | View document |
| 22 Jun 2021 | Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to 3rd Floor 91-94 Saffron Hill London EC1N 8QP on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Appointment of Terrie-Lynne Devonish as a secretary on 2021-04-26 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Terrie-Lynne Devonish as a director on 2021-04-26 · 2 pages | View document |
| 21 Jun 2021 | Cessation of Jacques Descourtieux as a person with significant control on 2021-04-01 · 1 page | View document |
| 21 Jun 2021 | Cessation of Patrice Chatard as a person with significant control on 2021-04-01 · 1 page | View document |
| 21 Jun 2021 | Notification of Circle Software Acquisition Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 17 Jun 2021 | Termination of appointment of Liana Luisa Turrin as a secretary on 2021-04-26 · 1 page | View document |
| 17 Jun 2021 | Termination of appointment of Liana Luisa Turrin as a director on 2021-04-26 · 1 page | View document |
| 25 May 2021 | Appointment of Mr Alexander Probyn as a director on 2021-04-01 · 2 pages | View document |
| 25 May 2021 | Appointment of Mr Paul John Broadley as a director on 2021-04-01 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Aug 2020 | REGISTERED OFFICE CHANGED ON 21/08/2020 FROM CHAMBRE DE COMMERCE FRANCAISE DE GRANDE BRETAGNE LINCOLN HOUSE 300 HIGH HOLBORN LONDON WC1V 7JH | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 18 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR CONOR O'FLYNN | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 2 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 31/01/2017 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED CONOR O'FLYNN | View document |
| 29 Jul 2016 | APPOINTMENT OF DIR 20/07/2016 | View document |
| 27 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 15 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRIPPS SECRETARIES LIMITED / 30/04/2013 | View document |
| 30 Apr 2014 | SAIL ADDRESS CREATED | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 23 May 2013 | CHANGE AA PERIOD 02/05/2013 | View document |
| 30 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |