FUNDADMINCHAIN LIMITED

Company number 11845957 ·

Active

43 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-02-24 with no updates · 3 pages View document
18 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
6 Aug 2025 Director's details changed for Mr Brian Mcnulty on 2025-08-01 · 2 pages View document
16 May 2025 Appointment of Mr Thomas Lee Bennett as a director on 2025-05-15 · 2 pages View document
16 May 2025 Termination of appointment of Oded Lahav as a director on 2025-03-26 · 1 page View document
10 Apr 2025 Confirmation statement made on 2025-02-24 with no updates · 3 pages View document
9 Dec 2024 Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-12-09 · 1 page View document
30 May 2024 Second filing of Confirmation Statement dated 2024-02-24 · 3 pages View document
15 May 2024 Compulsory strike-off action has been discontinued View document
15 May 2024 Compulsory strike-off action has been discontinued · 1 page View document
14 May 2024 First Gazette notice for compulsory strike-off View document
14 May 2024 First Gazette notice for compulsory strike-off · 1 page View document
9 May 2024 Confirmation statement made on 2024-02-24 with updates · 5 pages View document
9 May 2024 Director's details changed for Mr Brian Mcnulty on 2024-05-09 · 2 pages View document
9 May 2024 Director's details changed for Mr Iain Henry Willis on 2024-05-09 · 2 pages View document
2 Jan 2024 Resolutions View document
2 Jan 2024 Memorandum and Articles of Association · 56 pages View document
2 Jan 2024 Resolutions · 1 page View document
2 Jan 2024 Resolutions View document
2 Jan 2024 Resolutions View document
19 Dec 2023 Statement of capital following an allotment of shares on 2023-12-15 · 3 pages View document
15 Nov 2023 Appointment of Mr Oded Lahav as a director on 2023-11-15 · 2 pages View document
31 Oct 2023 Termination of appointment of Sean Cruise as a director on 2023-10-18 · 1 page View document
12 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
28 Jun 2023 Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 2023-06-28 · 1 page View document
22 Mar 2023 Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page View document
13 Mar 2023 Confirmation statement made on 2023-02-24 with no updates · 3 pages View document
28 Mar 2022 Change of share class name or designation · 2 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Memorandum and Articles of Association · 48 pages View document
26 Mar 2022 Resolutions View document
26 Mar 2022 Resolutions · 1 page View document
21 Mar 2022 Registered office address changed from , 50 Parkway, London, SW20 9HF, United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2022-03-21 · 1 page View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Feb 2022 Confirmation statement made on 2022-02-24 with updates · 5 pages View document
28 Jan 2022 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
2 Aug 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 · 1 page View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
15 May 2020 29/02/20 TOTAL EXEMPTION FULL View document
15 May 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
17 Jul 2019 ADOPT ARTICLES 26/06/2019 View document
25 Feb 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document