FINSBURY SQUARE 2017-1 PLC

Company Documents

DateDescription
10/11/2110 November 2021 Final Gazette dissolved following liquidation

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10/11/2110 November 2021 Final Gazette dissolved following liquidation

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10/08/2110 August 2021 Return of final meeting in a members' voluntary winding up

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03/08/213 August 2021 Appointment of a voluntary liquidator

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01/07/211 July 2021 Insolvency filing

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26/03/2026 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105177710001

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 PSC'S CHANGE OF PARTICULARS / FINSBURY SQUARE 2017-1 PARENT LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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17/03/2017 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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16/03/2016 March 2020 REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / FINSBURY SQUARE 2017-1 PARENT LIMITED / 07/03/2017

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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08/10/198 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIA WALLACE

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31/07/1831 July 2018 DIRECTOR APPOINTED MR. DANIEL MARC RICHARD JAFFE

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03/07/183 July 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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15/03/1715 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105177710001

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27/01/1727 January 2017 05/01/17 STATEMENT OF CAPITAL GBP 50000

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12/01/1712 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016

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12/01/1712 January 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016

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12/01/1712 January 2017 CURREXT FROM 31/12/2017 TO 31/03/2018

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12/01/1712 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 09/12/2016

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10/01/1710 January 2017 COMMENCE BUSINESS AND BORROW

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10/01/1710 January 2017 APPLICATION COMMENCE BUSINESS

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08/12/168 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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