FUNDSOURCE LIMITED
Company number 11218173 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2023 | Final Gazette dissolved via compulsory strike-off | View document |
| 31 Oct 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-11-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 30 Mar 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | CESSATION OF FINTIER FINANCE LIMITED AS A PSC | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | PSC'S CHANGE OF PARTICULARS / FINTIER CAPITAL LIMITED / 29/06/2020 | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM UK HOUSE 180 OXFORD STREET LONDON W1D 1NN UNITED KINGDOM | View document |
| 20 May 2020 | DIRECTOR APPOINTED MR DANI PERETZ | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SHULAMIT SALANT | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 16 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTIER CAPITAL LIMITED | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SERGE CANTACUZÈNE | View document |
| 24 Jul 2019 | 30/06/19 STATEMENT OF CAPITAL GBP 6536 | View document |
| 1 May 2019 | DIRECTOR APPOINTED MRS SHULAMIT SALANT | View document |
| 26 Apr 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | View document |
| 14 Aug 2018 | COMPANY NAME CHANGED SWIFTI LIMITED CERTIFICATE ISSUED ON 14/08/18 | View document |
| 16 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 16 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2018 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 18 Jun 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINTIER FINANCE LIMITED | View document |
| 8 May 2018 | CESSATION OF WILLFUL HOLDINGS LTD AS A PSC | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE MICHEL CANTACUZÈNE-SPERANSKY / 07/03/2018 | View document |
| 21 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |