FINSBURY SQUARE 2020-1 PLC

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Company Documents

DateDescription
05/06/245 June 2024 Return of final meeting in a members' voluntary winding up

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04/01/244 January 2024 Declaration of solvency

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

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19/12/2319 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 2023-12-19

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19/12/2319 December 2023 Resolutions

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19/12/2319 December 2023 Resolutions

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22/04/2322 April 2023 Satisfaction of charge 123597710004 in full

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22/04/2322 April 2023 Satisfaction of charge 123597710002 in full

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22/04/2322 April 2023 Satisfaction of charge 123597710003 in full

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17/03/2317 March 2023 Satisfaction of charge 123597710001 in full

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21/12/2221 December 2022 Confirmation statement made on 2022-12-10 with no updates

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

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17/12/2117 December 2021 Confirmation statement made on 2021-12-10 with no updates

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

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10/08/2010 August 2020 PSC'S CHANGE OF PARTICULARS / FINSBURY SQUARE 2020-1 PARENT LIMITED / 10/08/2020

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

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14/04/2014 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123597710004

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123597710003

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27/02/2027 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123597710002

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 123597710001

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15/01/2015 January 2020 09/01/20 STATEMENT OF CAPITAL GBP 50000

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13/01/2013 January 2020 APPLICATION COMMENCE BUSINESS

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13/01/2013 January 2020 COMMENCE BUSINESS AND BORROW

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18/12/1918 December 2019 CURREXT FROM 31/12/2020 TO 31/03/2021

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11/12/1911 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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